BHP MITCHELLS LIMITED

(Company Number 07506912)

Registered office: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

Principal trading address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 22 November 2024 at 1.30 pm the following resolutions were duly passed as a special and ordinary resolution respectively:

"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 Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Alistair Barnes.

Hamish Morrison, Chair

22 November 2024

Ag WJ82678