MERIDEN STREET TRADING LTD

(Company Number 15250545)

Trading Name: Nortons Digbeth

Registered office: Crosby Court, 28 George Street, Birmingham, B3 1QG

Principal trading address: 43-45 Meriden Street, Bordesley, Birmingham, B5 5LS

At a General Meeting of the members of the Company, duly convened and held at the offices of BTG Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 27 August 2026 at 10.30 am, 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 Nick West (IP No. 17232) and Daniel Trinham (IP No. 30972) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Shima Begum by telephone on 0121 200 8150 or by email at birmingham@btguk.com.

Peter Daniel Connolly, Chair

27 August 2026

Ag UK60340