SHOPFIT LIMITED

(Company Number 03603955)

Registered office: Broadfield House, 18 Broadfield Road, Sheffield, S8 0XJ

Principal trading address: Units 2 & 3, Atlas Business Park, Starnhill Close, Ecclesfield, Sheffield, S35 9TG

At an Extraordinary General Meeting of the members of the above named Company held on 4 April 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

``That the Company be wound up voluntarily and that Phil Stone and Gareth David Rusling both of Begbies Traynor (Central) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ 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."

Phil Stone (IP Number: 25870) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, were appointed as joint liquidators of the Company on 4 April 2025.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ .

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ .

For further details contact Nathan Bower on 0114 275 5033 or at Sheffield.North@btguk.com

Date of Resolution: 04 April 2025

Christine Guest, Director