BROADLEY HEIGHWAY ASSOCIATES LIMITED

(Company Number 02513537)

Registered office: 5 The Dell, Wrea Green, PR4 2PN

Principal trading address: 464 Blackpool Road (Ground Floor), Ashton on Ribble, Preston, Lancashire, PR2 1HX

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ, on 11 December 2023, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: James Lancaster, Email: James.Lancaster@frpadvisory.com.

Philip Heighway, Chair

11 December 2023

Ag LJ92077