ERNEST TAYLOR (HUDDERSFIELD) LIMITED

(Company Number 00553884)

Registered office: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Principal trading address: c/o Walker Secretaries Limited, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ

At a General Meeting of the above named Company, duly convened and held at 3.30 pm on 16 May 2022 at Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, the following resolutions were passed as Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com. Alternative contact: Peter Scriven

Paul Andrew Whitwam, Joint Liquidator

16 May 2022

Ag QH21444