POULTON-LE-FYLDE MASONIC HALL LIMITED

(Company Number 00829763)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

Principal trading address: 14 Market Place, Poulton-Le-Fylde, Blackpool, Lancs, FY6 7AS

At a General Meeting of the Members of the above-named company, duly convened, and held on 06 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily and

That James Kaye and Nick Morgan of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions,, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions,, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

For further details contact Becky Dale on 01625540744 or at info@ntffs.co.uk

Date of Resolution: 06 October 2025

Peter Walker, Director and Chairman of the Meeting