WHITCROFT JOINERY LIMITED

(Company Number 16264894)

Registered office: Oak Knoll Whitcrofts Lane, Ulverscroft, Markfield, LE67 9QE in the process of being changed to c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 25 Faraday Road, Hinckley, LE10 3DE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House Ervington Court, Leicester, LE19 1WL on 30 July 2025 at 10.30 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed 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.leicester@frpadvisory.com or Tel: 0116 303 3333.

Anthony Michael Hardy, Chair

30 July 2025

Ag FK50148