THE SECRET SHED LIMITED

(Company Number 11942085)

Registered office: 1c Beulah Road, Rhiwbina, Cardiff, CF14 6LT

Principal trading address: (Formerly) 1c Beulah Road, Rhiwbina, Cardiff, CF14 6LT

At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 27 November 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 Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR 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 Holly Coates by telephone on 01642 796 640 or by email at Holly.Coates@btguk.com

John Chichester, Chair

27 November 2025

Ag KK90244