FELLDALE RETAIL LIMITED

(Company Number 09054091)

Registered office: Rothay Road Industrial Estate, Ambleside, LA22 0HQ

Principal trading address: 8 - 10 Eastgate Row, Chester, CH1 1LF

At a general meeting of the members of the above named company, duly convened and held at Rothay Road Industrial Estate, Ambleside, Cumbria, LA22 0HQ on 19 May 2026 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily."

2. "That Paul Williams and Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD are hereby appointed liquidators for the purpose of the winding up."

Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD.

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD.

For further details contact Akash Thawani on 020 7516 2200

Resolution Meeting Location: Rothay Road Industrial Estate, Ambleside, Cumbria, LA22 0HQ

Date of Resolution: 19 May 2026

Dated: 19 May 2026

Martin Foster, Director