EPCOT LEISURE LIMITED

(Company Number 01971564 )

Registered office: ç

Principal trading address: Unit 24, Edward Street Industrial Estate, Darlington, County Durham, DL1 2UP

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13of the Companies Act 2006 . Circulation Date: 12 May 2026. Effective Date: 04 June 2026 l, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

”That the Company be wound up voluntarily and that: Claire Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Claire Elizabeth Dowson by telephone on 01325 524888 or by email at Claire.Dowson@btguk.com

Joyce Binks, Director

4 June 2026

Ag RK30795