CUP NORTH LIMITED

(Company Number 09627343)

Registered office: 18 Lee Park Avenue, Liverpool, L25 3RS

Principal trading address: (Formerly) 18 Lee Park Avenue, Liverpool, L25 3RS

At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor (Central) LLP, No.1 Old Hall Street, Liverpool, L3 9HF on 1 August 2024 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 Jason Dean Greenhalgh (IP No. 009271) and Stephen Berry (IP No. 9605) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF 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 0151 227 4010. Alternatively enquiries can be made to Dale Taylor by email at dale.taylor@btguk.com or by telephone on 0151 227 4010.

Hannah Beth Davies, Chair

1 August 2024

Ag TJ50346