BENY SPORTS CO.UK LIMITED

(Company Number 04355627)

Registered office: Unit 8, Riparian Way, The Crossings Business Park, Cross Hills, Keighley, BD20 7BW

Principal trading address: Unit 8, Riparian Way, The Crossings Business Park, Cross Hills, Keighley, BD20 7BW

At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 46 Prescott Street, Halifax, HX1 2QW on 11 July 2025 at 4.30 pm, the following Resolutions were unanimously passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk

David Anthony Owram, Chair

11 July 2025

Ag EK41806