BUTCHIES HOLDINGS LTD

(Company Number 09826991)

Registered office: 22 Rivington Street, London, EC2A 3DY

Principal trading address: 22 Rivington Street, London, EC2A 3DY

At a General Meeting of the members of the above named company, duly convened and held at Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF on 23 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Michaela Daly (IP Number: 17570) of BTG Begbies Traynor (Central) LLP whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Gareth Prince (IP Number: 16090) of BTG Begbies Traynor (Central) LLP whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF 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.

Joint Liquidator: Michaela Daly (IP number 17570) of BTG Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

Joint Liquidator: Gareth Prince (IP number 16090) of BTG Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

For further details contact Samantha Booth on 01782 569510 or at samantha.booth@btguk.com

Resolution Meeting Location: Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

Date of Resolution: 23 April 2026

Dated: 23 April 2026

Garrett FitzGerald, Chair