MALCOLM WALSH LIMITED

(Company Number 05872459)

Registered office: 4 Old Orchard, Halsnead Park, Prescot, L35 3QA

Principal trading address: 4 Old Orchard, Halsnead Park, Prescot, L35 3QA

At a General Meeting of the members of the above-named Company, duly convened, and held at Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU on 23 July 2025, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company.”

For further details contact: Antonia Pettener, E-mail: antoniap@milnerboardman.co.uk or telephone 0161 927 7788.

Malcolm Walsh, Director

23 July 2025

Ag EK42514