TRAILAR GROUP LTD.

(Company Number 12946617)

Registered office: C/o KBS Accounting LLP, Suite 3 & 4, 6 Portal Business Park, Eaton Lane, CW6 9DL (Formerly) 6 Portal Business Park C/O KBS Accounting LLP, First Floor, 6 Portal Business Park, Tarporley CW6 9DL

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at Suite 3 & 4, 6 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL on 2 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 Paul Stanley (IP No. 008123) and Mark Weekes (IP No. 29790) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 0161 837 1700. Alternatively enquiries can be made to Warren Seals by e-mail at warren.seals@btguk.com or by telephone on 0161 837 1700.

Denny Hulme, Chair

2 August 2024

Ag TJ50968