STUDIO RETAIL PROPERTIES LIMITED

(Company Number 14428143)

Registered office: Church Bridge House, Henry Street, Accrington, BB5 4EE

Principal trading address: (Formerly) Church Bridge House, Henry Street, Accrington, BB5 4EE

At a General Meeting of the members of the above named company, duly convened and held at Church Bridge House, Henry Street, Accrington, BB5 4EE on 19 September 2023 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 Louise Longley (IP No. 23874) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by e-mail at Laura.Amann@btguk.com or by telephone on 0113 285 8649.

Robert Palmer, Chair

19 September 2023

Ag GJ62203