B.SMITHS (THIRSK) LIMITED

(Company Number 00491720)

Registered office: Unit 1 Allendale Road, Thirsk Industrial Estate, Thirsk, YO7 3NX

Principal trading address: N/A

At a General Meeting of the members of the above named Company held on 5 December 2023, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Becky Thorpe by telephone on 01642 796 640 or alternatively enquiries by email at becky.thorpe@btguk.com

Roger Smith Hall, Chair

5 December 2023

Ag LJ91382