WORTHINGTON NICHOLLS LIMITED

(Company Number 02893818)

Registered office: Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, PR7 6HD

Principal trading address: N/A

The following written resolutions were passed by the members on 29 October 2024 as a Special Resolution:

"That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company."

Further details contact: Matthew Williams, Email: Matthew.williams@frpadvisory.com

Peter Worthington, Chair

29 October 2024

Ag WJ81039