FRANCO'S BAKERY 2003 LIMITED

(Company Number 04657892)

Registered office: Unity House, Fletcher SBegbiestreet, Bolton, BL3 6NE to be changed to c/o BTG Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: Unity House, Fletcher Street, Bolton, BL3 6NE

At a General Meeting of the above named company, duly convened and held at BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 9 July 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 Nabeelah Essa by e-mail at Nabeelah.Essa@btguk.com or or by telephone on 01722 435 190.

Dilaver Valli, Director

9 July 2026

Ag SK41045