BANK SQUARE HOLDINGS LIMITED

(Company Number 12291683)

Registered office: 79 Caroline Street, Birmingham B3 1UP (Formerly) Unit 67 Turnberry Park Road, Morley, Leeds, LS27 7LE

Principal trading address: Unit 67 Turnberry Park Road, Morley, Leeds, LS27 7LE

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 5 Bank Square, Morley, Leeds, LS27 9SE on 3 July 2025 at 11.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Ashley Millensted by email at ashley.millensted@butcher-woods.co.uk or by phone on 0121 236 6001.

Mark Adrian Ainsworth, Director

3 July 2025

Ag EK40845