STRATHMORE SERVICES LIMITED

(Company Number 04125387)

Registered office: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW in process of being changed to c/o FRP Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

At a General Meeting of the above named Company, duly convened, and held at Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW on 5 November 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 01642 917555, Email: cp.teesside@frpadvisory.com. Alternative contact: Lianne Maidman.

Amanda Birch, Chair

5 November 2024

Ag WJ80974