PAUL ANTHONY QUAID LTD

PAUL ANTHONY QUAID LIMITED (Company Number 06997632) Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 29 October 2024. No. 1, No. 2, and No. 3 as Special Resolutions and No. 4 as an Ordinary Resolution. 1. THAT, the Liquidator be authorised and directed to carry out the s110 Demerger Scheme strictly in accordance with the terms of the Reconstruction Agreement. 2. THAT, the company be wound up voluntarily. 3. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to distribute to the Members in specie all or any part of the Company's assets. 4. THAT Megan Wallis, Licenced Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. For further details please contactMegan Wallis, (Office Holder Number 14290) Bates Weston LLP, The Mills, Canal Street, Derby. DE1 2RJ Telephone 01332 365855 or email [email protected] GAVIN O'NEILL Director Dated this 29th day of October 2024

PAUL ANTHONY QUAID LIMITED (Company Number 06997632) Registered office: 9 Grove Court, Enderby, Leicester LE19 1SA Principal trading address: THE MILLS, CANAL STREET DERBY, DE1 2RJ NOTICE is HEREBY GIVEN that the Creditors of the above-named Company are required on or before the 6 December 2024 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby. DE1 2RJ, the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distributions made before such debts are proven. This Notice is purely formal as all known creditors have been or will be paid in full. Liquidator's Name And Address Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Office Holder Number: 014290 Date Of Appointment: 29 October 2024 Telephone 01332 365855 Email [email protected] Megan Wallis Liquidator Dated this 6th day of November 2024

Name of Company: PAUL ANTHONY QUAID LIMITED Company Number: 06997632 Registered office: 9 Grove Court, Enderby, Leicester LE19 1SA Principal trading address: THE MILLS, CANAL STREET DERBY, DE1 2RJ Type of Liquidation: MEMBERS Liquidator name and address MEGAN WALLIS BATES WESTON LLP THE MILLS CANAL STREET DERBY DE1 2RJ Office Holder Number: 014290. Date of Appointment: 29 October 2024 By whom Appointed: MEMBERS For Further Details Please Contact Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855. Email [email protected]