A.B. BUTCHERS LIMITED

(Company Number 07263866)

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

Principal trading address: Unit 26 Britania Way, Park Royal, London, NW10 7PA

Notification of written resolutions of the Company, proposed by a director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 2 October 2025. Effective Date: 9 October 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 Paul Weber (IP No. 9400) 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 Joint Liquidators of the Company for the purpose of the voluntary 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 Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Katie Gregor by email at SC-Team@btguk.com or by telephone on 020 8343 5900.

Rasim Shera, Director

9 October 2025

Ag HK71131