SARCOPHAGUS LIMITED

(Company Number 03780350)

Registered office: The Plex, Margaret Street, Wakefield, WF1 2DQ

Principal trading address: The Plex, Margaret Street, Wakefield, WF1 2DQ

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 18 September 2025 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 18 September 2025 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Graham James Howarth, Chair

18 September 2025

Ag GK62265