LITTLEWOODS RETAIL LIMITED

(Company Number 00421258)

Previous Name of Company: Littlewoods Home Shopping Group Limited

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: First Floor, Skyways House, Speke Road, Liverpool, L70 1AB

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date: 20 June 2025. Effective Date: 30 June 2025.

I, the undersigned, being a director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Rhiannon McColl by e-mail at SC-Team@btguk.com.

David Kershaw, Chair

30 June 2025

Ag EK40287