GILES TOOGOOD LTD

(Company Number 10828934)

Trading Name: Giles Toogood Ltd

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: Mount House, 249 High Street, Boston Spa, Wetherby, LS23 6AL

PASSED AT: Mount House, 249 High Street, Boston Spa, Wetherby, LS23 6AL

At a general meeting of the above-named company duly convened and held

At: 10 am

On: 18 March 2026

the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact Redman Nichols Butler on 01377 257788

Date of Resolution: 18 March 2026

Giles Toogood, Chair

Dated: 18 March 2026