RICHARD KNIGHT JOINERY LIMITED

(Company Number 04667735)

Registered office: Olde Oaks, Croft Ends, Appleby-in-Westmorland, Cumbria, CA16 6JW

Principal trading address: (Formerly) Olde Oaks, Croft Ends, Appleby-in-Westmorland, Cumbria, CA16 6JW

At a General Meeting of the members of the above named Company held on 27 February 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 Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at Yashin.Patel@btguk.com or by telephone on 01772 202 000.

Charles Richard Knight, Chair

27 February 2024

Ag NJ113120