THE BOTTLED BAKING CO LIMITED

(Company Number 11723509)

Registered office: Unit 3 Matrix House, Goodman Street, Leeds, LS10 1NZ

Principal trading address: (Formerly) Unit 3 Matrix House, Goodman Street, Leeds, LS10 1NZ

At a General Meeting of the above named company, duly convened and held at Unit 3 Matrix House, Goodman Street, Leeds, LS10 1NZ on 28 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 Louise Longley (IP No. 23874) and Jason Stuart Ainge (IP No. 13090) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 0113 244 0044. Alternatively enquiries can be made to Benjamin Silverwood by e-mail at benjamin.silverwood@btguk.com or by telephone on 0113 244 0044.

Richard Bramma, Chair

28 April 2025

Ag BK13385