BISHOP OAK LIMITED

(Company Number 13759045)

Registered office: 5 The Quadrant, Coventry, CV1 2EL

Principal trading address: (Former) 44 Mayfly Way, Colchester, CO7 7WX

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 25 June 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of BTG Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Callum Wylie by telephone on 01702 467255 or by e-mail at calum.wylie@btguk.com.

Matthew Levene, Chair

25 June 2026

Ag RK32998