YALNWICK LIMITED

(Company Number 10560611)

Registered office: 10 Bondgate Within, Alnwick, NE66 1TD

Principal trading address: 10 Bondgate Within, Alnwick, NE66 1TD

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 29 April 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

"That Gareth David Rusling, (IP Number: 9481, and Ashleigh William Fletcher, (IP Number: 9566) at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Ashleigh William Fletcher (IP number 9566) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Charlotte Webster on 0114 275 5033 or at sheffield.north@begbies-traynor.com

Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 29 April 2025

Dated: 29 April 2025

Ryan Benjamin Ma, Chair