BLACK HILLS PRODUCTS LIMITED

(Company Number 11086966)

Registered office: 1B Fergusons Business Park West, Sleekburn, Northumberland NE22 7DH in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 1B Fergusons Business Park West, Sleekburn, Northumberland NE22 7DH

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 14 May 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip 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 Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com and 0191 605 3737. Alternative contact: Kelly Allison.

David Victor Crossman, Chair

14 May 2025

Ag CK21409