ADAMS TEBB (SKIPTON) LIMITED

(Company Number 06204333)

Registered office: Unit 41 Airedale Business Centre, Keighley Road, Skipton, BD23 2TZ in the process of being changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Unit 41 Airedale Business Centre, Keighley Road, Skipton, BD23 2TZ

At a General Meeting of the above named Company, duly convened, and held at Unit 41 Airedale Business Centre, Keighley Road, Skipton, BD23 2TZ on 9 July 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 or telephone: 0113 831 3555 Alternative contact for proceedings: Tom Auer.

Matthew Tebb, Chair

9 July 2025

Ag EK41687