THYME POULTON LTD

(Company Number 12119133)

Trading Name: Thyme Poulton

Registered office: 283 Church Street, Second Floor, Phoenix House, Blackpool, FY1 3PG

Principal trading address: 21 Teanlowe Centre, Poulton-le-Flyde, FY6 7DF

At a General Meeting of the Members of the above-named Company, duly convened and held at 340 Deansgate, Manchester, M3 4LY on 18 June 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Dean Watson (IP No. 009661) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 Alex Coffey by telephone on 0161 837 1700 or by email at Alex.Coffey@btguk.com.

Grant Stringer, Chair

18 June 2026

Ag RK33151