SPARKS OF SWINTON LIMITED

(Company Number 02125764)

Registered office: Flat 3, Christine House, 1-3 Avenue Victoria, Scarborough, North Yorkshire, YO11 2OB

Principal trading address: Flat 3 Christine House, 1-3 Avenue Victoria, Scarborough, North Yorkshire, YO11 2QB, formerly Rafters, Belton Road, Beltoft, Doncaster, South Yorkshire DN9 1NN.

At an Extraordinary General Meeting of the members of the above-named Company held on 17 July 2025, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Phil Stone and Philip David Nunney, both of Begbies Traynor (Central) LLP, whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF, be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done by them jointly or by each of them alone."

Phil Stone (IP Number: 25870) and Philip David Nunney {IP Number: 9507), both of Begbies Traynor (Central) LLP, whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF, were appointed as joint liquidators of the Company on 17 July 2025.

Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively, enquiries can be made to Nemesha Nelson, who can be contacted either by telephone on 0114 275 5033 by e-mail at Sheffield.North@btguk.com.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.

Date of Resolution: 17 July 2025

Dated: 17 July 2025

Lorraine Sparks, Chair