NORTH SHIRE LIMITED

(Company Number 09486103)

Registered office: Golden Hill Farm, Liverton, TS13 4TJ

Principal trading address: Golden Hill Farm, Liverton, Saltburn By The Sea, TS13 4TJ

At a General Meeting of the Members of the above-named Company, duly convened and held at Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington DL1 1BF on 24 April 2025 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 Claire Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF 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 the Joint Liquidators by telephone on 01325 524888. Alternatively enquiries can be made to Diana Morrison by email at Diana.Morrison@btguk.com or by telephone on 01325 524888.

Karl Cavendish, Chair

24 April 2025

Ag BK13247