R F HENDERSON LIMITED

(Company Number 04460608)

Registered office: Unit 6 Barrington Business Park Locomotion Way, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5UR

Principal trading address: Unit 6 Barrington Business Park Locomotion Way, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5UR

The resolution below was considered by the shareholders of the above named company, and on 18 March 2024 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up”

Further Details: Holly Wood, Tel No. 01228 690200

Names of Office Holders: Daryl Warwick and Mike Kienlen

Office Holder Numbers: 9500 and 9367

Address of Office Holders: James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU.

Capacity: Joint Liquidators