R J WHITAKER LIMITED

(Company Number 14512159)

Trading Name: R J Witaker Limited

Registered office: 85 Keighley Road, Skipton, England, BD23 2NA

Principal trading address: 85 Keighley Road, Skipton, England, BD23 2NA

The resolution below was considered by the shareholders of the above named company, and on 17 March 2025 the following written special and ordinary resolutions were duly passed:

‘That Ed Connell and Mike Kienlen of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS are hereby appointed Joint Liquidators for the purpose of the winding up’

‘That the Joint Liquidators be authorised to distribute, in specie, all or any part of the Company’s assets’

Further Details Lucy Fowler Tel No. 0113 221 1300

Name(s) of Office Holder(s) Ed Connell and Mike Kienlen

Office Holder Number(s) 30214 and 9367

Address of Office Holder(s) Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity Joint Liquidator

Ed Connell