DUCHY ASSOCIATES LIMITED

(Company Number 10613383)

Registered office: Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

Principal trading address: N/A

Written Resolutions were passed on 5 August 2024 pursuant to the provisions of the Companies Act 2006 as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett (IP No. 22796) of AAB, Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG be hereby appointed as Liquidator for the purpose of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

For further details contact: Duncan Raggett, Tel: 0131 357 6666 or Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111 or Email: restructuring@aab.uk

Thomas Wood, Director

16 August 2024

Ag TJ51646