SAM KIRBY LIMITED

(Company Number 14273263 )

Registered office: Unit 11 Diddenham Court, Grazeley, Reading, RG7 1JQ in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Unit 11 Diddenham Court, Grazeley, Reading, RG7 1JQ

At a General Meeting of the above named Company, duly convened, and held at 7th Floor Abbey Gardens, 4 Abbey Street, Reading, Berkshire, RG1 3BA on 8 May 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737, Email: cp.newcastle@frpadvisory.com. Alternative contact: Kyle McLachlan.

Sam Kirby, Chair

8 May 2025

Ag CK20924