YORKSHIRE GRANITE & QUARTZ LTD

(Company Number 15302510)

Registered office: The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, HG5 8FL

Principal trading address: Unit 1, Valley Business Park, Shay Lane, Halifax, HX2 9AP

At a general meeting of the members of the above named company, duly convened and held at Virtual on 11 August 2026 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, United Kingdom is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS,.

For further details contact Emily Dickinson on 0113 4678740

Date of Resolution: 11 August 2026

Ian Graham, Chairperson