STAIR PRO LTD

(Company Number 12037957)

Registered office: Eagle Ironworks, Creake Road, Sculthorpe, Fakenham, NR21 9NH

Principal trading address: (Former) Eagle Ironworks, Creake Road, Sculthorpe, Fakenham, NR21 9NH

At a General Meeting of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 20 November 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of 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 01722 435190. Alternatively enquiries can be made to Michelle Fegan, Email: Michelle.Fegan@btguk.com or by telephone on 01722 435190.

Simon Andrew Wadsley, Chair

20 November 2024

Ag WJ82318