FLEET FOOT TRIMMERS LIMITED

(Company Number 13904495)

Registered office: 35 Carr House Lane, Shelf, Halifax, HX3 7RB

At a general meeting of the above-named company, duly convened, and held at 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 7 November 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Malcolm Edward Fergusson of Fergusson & Co Ltd, (office holder no: 006766) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH.

For further details contact Fergusson & Co Ltd at ted@fergussonand.co.uk

Resolution Meeting Location: 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

Date of Resolution: 07 November 2024

Simon Christopher Fleet, Chairman

Date: 7 November 2024