BRIERSTONE BIRTLE LIMITED

(Company Number 13278255 )

Registered office: C/O Williamson & Croft York House, 20 York Street, Manchester, M2 3BB

Principal trading address: Suite 2, Brindley House, Unit H6, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 27 March 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220

James Bradley, Chair

8 April 2025

Ag BK11184