BROOKSY LIMITED

(Company Number 11565938)

Registered office: 73 Duke Street, Darlington, Co Durham, DL3 7SD and it is in process of being changed to 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 8 May 2025 at 9.30 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, Email: cp.teesside@frpadvisory.com or Tel: 01642 917555. Alternative contact: Robyn Coulter.

Richard Peter Brooks, Chair

8 May 2025

Ag CK20955