M H & J PARK AND SON LIMITED

(Company Number 05792734)

Registered office: Loen, Croft Road, Ingleton, LA6 3BZ (in the process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: Caton Road, Lancaster, Lancashire, LA1 3PE

The following written resolutions were passed on 16 September 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jessica Leeming (IP No. 30402) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators for the purpose of the voluntary winding up."

For further details contact James Lancaster, Tel: 01772 440700; Email: James.lancaster@frpadvisory.com

Jessica Leeming, Chair

16 September 2025

Ag GK62233