EY UP LTD

(Company Number 11529512)

Registered office: 102-104 Vicar Lane, Leeds, England, LS2 7NL

Principal trading address: 102-104 Vicar Lane, Leeds, England, LS2 7NL

At a general meeting of the members of the above named company, duly convened and held at 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 5 February 2025 at 3pm the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed joint liquidators for the purpose of the winding up.

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

Resolution Meeting Time: 15:00

Date of Resolution: 05 February 2025