THE WHITE PAVILION COMPANY LTD

(Company Number 02849212)

Registered office: 3 Minster Court, Hugden Way, Norton, Malton, North Yorkshire, YO17 9NJ

Principal trading address: 3 Minster Court, Hugden Way, Norton, Malton, North Yorkshire, YO17 9NJ

At a General Meeting of the above named company, duly convened and held at 3 Minster Court, Hugden Way, Norton, Malton, North Yorkshire, YO17 9NJ on 15 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Longley (IP No. 23874) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Matthew Fenwick by e-mail at Matthew.Fenwick@btguk.com or by telephone on 0113 244 0044.

Timothy Burdekin, Chair

15 July 2024

Ag SJ41991