GOODHUMANS U.K. LIMITED

(Company Number 14627980)

Registered office: 81 Burton Road, Derby, DE1 1TJ

Principal trading address: 81 Burton Road, Derby, DE1 1TJ

By written resolution of the member of the above named company dated 12 August 2024 on 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 Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 020 7400 7900. Alternatively enquiries can be made to Benjamin Jackson by e-mail at RC-Team@btguk.com or by telephone on 020 7400 7900.

Benjamin Charles Gallagher, Chair

13 August 2024

Ag TJ51353