DESMOND J. SMAIL LIMITED

(Company Number 04403098)

Registered office: 36 East Street, Olney, Buckinghamshire, MK46 4AP

Principal trading address: n/a

At a General Meeting of the above named company, duly convened and held at 36 East Street, Olney, Buckinghamshire, MK46 4AP on 30 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Cameron Smith by e-mail at Cameron.smith@btguk.com or by telephone on 0113 244 0044.

Desmond Smail, Chair

30 October 2025

Ag JK80308