KENNELPAK HOLDINGS LTD

(Company Number 10806913)

Registered office: Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, NG9 7BW to be changed to C/O BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

At a general meeting of the Company held at BDO LLP, Eden Building, Irwell Street, Salford, M3 5EN on 18 December 2025 at 3:00 pm the following resolutions were passed:

Special resolution

1. That the Company be wound up voluntarily.

Ordinary resolution

2. That Kerry Bailey and Andrew Palmer of BDO LLP, Eden Building, Irwell Street, Salford, M3 5EN be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Kerry Bailey (IP number 8780) of BDO LLP, Eden Building, Irwell Street, Salford, M3 5EN.

Joint Liquidator: Andrew Palmer (IP number 9447) of BDO LLP, Eden Building, Irwell Street, Salford, M3 5EN.

For further details contact Abby Lalor on BRCMTNorthandScotland@bdo.co.uk or at +44 (0)151 237 2526

Resolution Meeting Time: 15:00

Date of Resolution: 18 December 2025

Claire Bayliss, Director