TAYLOR'S BESPOKE JOINERY LTD

(Company Number 14089426)

Registered office: Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, LS15 8EU in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Midland Road, Rotherham, South Yorkshire S61 1SZ

At a General Meeting of the above named Company, duly convened, and held at Suite 4 Crossgate House, 67 Crossgates Shopping Centre, Station Road, Leeds, LS15 8EU (and attended remotely) on 29 October 2025at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint 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, Tel: 0114 2356780. Alternative contact: Francesca Allott.

Andrew Taylor, Chair

29 October 2025

Ag HK73458