FERNLEY GROUP LTD

(Company Number 11320111)

Registered office: The Hawthorns, Elwick, Hartlepool, Teesside. TS27 3HF in the process of being changed to F17 Evolve Business Centre Cygnet Way, Houghton le Spring, Tyne & Wear DH4 5QY

Principal trading address: The Hawthorns, Elwick, Hartlepool, Teesside. TS27 3HF

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 22 July 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: andrew.haslam@frpadvisory.com or antonya.allison@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Martin Madgwick,

Stephen Leonard Mudie, Chair

22 July 2025

Ag EK42454