J & R NAYLORS HOLDINGS LIMITED

(Company Number 07908227)

Trading Name: J & R Naylors Holdings Limited

Registered office: 97 Bridge Road, Horbury, Wakefield, West Yorkshire, England, WF4 5NN

Principal trading address: 97 Bridge Road, Horbury, Wakefield, West Yorkshire, England, WF4 5NN

The resolution below was considered by the shareholders of the above named company, and on 30 July 2025 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up’

Further Details Holly Wood Tel No. 01228 690200

Name(s) Holder(s) of Office Daryl Warwick and Mike Kienlen

Office Holder Number(s) 9500 and 9367

Address of Office Holder(s) James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity Joint Liquidator