INFINITY & CO LIMITED

(Company Number 09286576)

Registered office: Unit 25 Victoria Shopping Centre, Harrogate, HG1 1AE

Principal trading address: The Bell Tower, Allerton Park, Knaresborough, HG5 0SE

At a General Meeting of the members of the above named company, duly convened and held at Unit 25 Victoria Shopping Centre, Harrogate, HG1 1AE on 1 August 2024 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Leeds Office by telephone on 0113 244 0044. Alternatively enquiries can be made to Chloe Fletcher by e-mail at Chloe.Fletcher@btguk.com or by telephone on 0113 209 1038.

Samantha Gallagher, Chair

1 August 2024

Ag TJ50292