TALLY HO TRAILERS LIMITED

(Company Number 09133821)

Registered office: Three Gables Meadway, Sherston, Malmesbury SN16 0LT in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: The Camp, Stroud, Gloucestershire, GL6 7EY

At a General Meeting of the Company, duly convened and held at 11.15 am on 25 November 2025 at Three Gables Meadway, Sherston, Malmesbury SN16 0LT the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01142 356780. Alternative contact: Shelley Mallett.

Penelope Eleanor Robinson, Chair

25 November 2025

Ag JK82831