BEGC HOLDINGS LIMITED

(Company Number 10179463)

Registered office: 23 Swanley Bar Lane, Potters Bar, EN6 1NR

Principal trading address: N/A

At a General Meeting of the members of the above-named Company held on 29 October 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kenneth Robert Craig (IP No. 008584) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 028 90918200. Alternatively enquiries can be made to Danielle McWilliams who can be contacted either by telephone on 0289 151 3082 by email at Danielle.McWilliams@btguk.com.

Glenn Taylor, Chair

29 October 2024

Ag WJ81869