DAY AND NITE STORES LIMITED

(Company Number 01746058)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Apex Road, Brownhills, Walsall, West Midlands WS8 7HU

TESCO (OVERSEAS) LIMITED

(Company Number 01611684)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

TESCO FOOD SOURCING LIMITED

(Company Number 07502096)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

On 19 November 2025 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 0207 951 3427. Alternative contact: Katya Vasileva.

For and on behalf of, the Director

19 November 2025

Ag JK83219