HILLTOP SLATE UK LIMITED

(Company Number 10973757)

Registered office: Coney Green Farm Market Street, Clay Cross, Chesterfield, Derbyshire, S45 9NE in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Coney Green Farm Market Street, Clay Cross, Chesterfield, Derbyshire, S45 9NE

At a General Meeting of the above named Company, duly convened at Coney Green Farm Market Street, Clay Cross, Chesterfield, Derbyshire, S45 9NE (and attended remotely) on 28 March 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of 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 Liquidators, Tel: 0114 2356780. Alternative contact for enquiries on proceedings: Alice Crowden.

Robert Coxhead, Chair

28 March 2025

Ag AK124295