DONCASTER PROPERTY INVESTMENTS LIMITED

(Company Number 06944267)

Registered office: Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP

Principal trading address: Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 September 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That James Sleight and Oliver Collinge (Office Holder No`s 9648 and 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

For further details contact Rachael Edmunds on 0113 244 5141 or at redmunds@pkf-l.com

Date of Resolution: 25 September 2024

Ken Hillen, Director of the Company and Chair of the meeting