SLATE DEVELOPMENTS LIMITED

(Company Number 01625535)

Registered office: Lower House S Barn, Haddings Lane, Newchurch-In-Pendle, Burnley, BB12 9LT

Principal trading address: N/A

Place of meeting: Lower House S Barn, Haddings Lane, Newchurch-In-Pendle, Burnley, BB12 9LT.

Date of meeting: 4 September 2025.

Time of meeting: 12:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Marilyn Hopkinson, Director

Date of Appointment: 4 September 2025

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4DG.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4DG.

For further information contact Matthew Best at the offices of Cowgills Limited on 0161 827 1200, or Matthew.Best@cowgills.co.uk.

8 September 2025