WILLIAMSONS PROPERTY LIMITED

(Company Number 08209667)

Registered office: Field View, 65 Main Street, Knapton, York, YO26 6QG

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006, Circulation Date: 17 February 2025. Effective Date on: 17 February 2025.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and Nicholas Edward Reed (IP No. 008639) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 0113 244 0044. Alternatively enquiries can be made to Laura Amann by email at laura.amann@btguk.com or by telephone on 0113 285 8649.

Mark Williamson, Director

17 February 2025

Ag ZJ112140