ALBION DEVELOPMENTS & INVESTMENTS LIMITED

(Company Number 04720582)

Registered office: 36-40 Doncaster Road, Barnsley, S70 1TL

Principal trading address: Units 4/5 Construction Way, Carlton Industrial Estate, Barnsley, S71 3HU

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 21 July 2025 at 11.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 21 July 2025 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Peter Atherton, Chair

21 July 2025

Ag EK42118