ADAM ARMSTRONG ENTERPRISES LTD

(Company Number 07999883)

Registered office: 29 East Parade, Leeds, LS1 5PS

Principal trading address: Orchard Mallow Harewood Road, Collingham, Wetherby, LS22 5BZ

At a General Meeting of the above named Company, duly convened, and held at Orchard Mallow Harewood Road, Collingham, Wetherby, LS22 5BZ on 28 April 2025 at 4.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com and 0113 831 3555. Alternative contact: Usman Khan.

Elliott Newman, Chair

28 April 2025

Ag CK20019