VALE OF MOWBRAY HOLDINGS LIMITED

(Company Number 05151352)

Registered office: 1 Firby Road, Bedale, North Yorkshire, DL8 2AT (in the process of being changed to FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX)

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Allerton House, Thurston Road, Northallerton, DL6 2NA on 27 May 2025 at 10.00 am, the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Bhuvnesh Majupuria (IP No. 31270) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

For further details please contact Anna Harrison, Email: anna.harrison@frpadvisory.com

Andrew Robert Gatenby, Chair

27 May 2025

Ag CK22898