W.ALDON & SONS LIMITED

(Company Number 00387265)

Registered office: Hillside, Main Street Darley, Harrogate, North Yorkshire HG3 2PR

Principal trading address: Hillside, Main Street Darley, Harrogate HG3 2PR

Passed At: Hillside, Main Street Darley, Harrogate HG3 2PR

At a general meeting of the above-named company duly convened and held at 3:30 pm on 26 February 2021, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB.

For further details contact 01904 520116

Dated: 26 February 2021