KEPWICK DESIGN LIMITED

(Company Number 03113352)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: Hood Parkes & Co, 1st Floor, Grantham, NG31 6LR

At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 30 June 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG 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.”

Any person who requires further information may contact Rosie Pithers by telephone on 01904 479801 or by email at Rosie.Pithers@btguk.com.

Ian Ratcliffe, Chair

30 June 2025

Ag EK40372