WHITTAKER'S JEWELLERS LIMITED

(Company Number 05018945)

Registered office: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 63 High Street, Yarm, TS15 9BH

At a General Meeting of the Company, duly convened, and held at 10.15am on 7 November 2025 at Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) 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 356 780. Alternative contact: Rachel Hamilton.

Natalie Claire Howard, Chair

7 November 2025

Ag JK81091