NEW UNION KENDAL LIMITED

(Company Number 10938765)

Trading Name: New Union Kendal Limited

Registered office: 159 Stricklandgate, Kendal, LA9 4RF

Principal trading address: 159 Stricklandgate, Kendal, LA9 4RF

The resolution below was considered by the shareholder of the above named company, and on 3 June 2026 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound up voluntarily” and

2. “That Daryl Warwick and Ed Connell of Armstrong Watson LLP, Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up”

Further Details: Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s): Daryl Warwick and Ed Connell

Office Holder Number(s): 9500 and 30214

Address of Office Holder(s): James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidators