NORTHERN PROPERTIES CUMBRIA LIMITED

(Company Number 06828752 )

Registered office: Stamp Hill Farm, Kirkby Thore, Penrith, Cumbria, CA10 1XR

Principal trading address: (Formerly) Stamp Hill Farm, Kirkby Thore, Penrith, CA10 1XR

At a General meeting of the members of the above named Company held on 22 July 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Mark Weekes (IP No. 29790) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Daniel Farkas who can be contacted either by telephone on 0161 837 1700 or by e-mail at Daniel.farkas@btguk.com.

Raymond George Huschka, Director

22 July 2024

Ag SJ42829