UNIT 41 HOLDINGS LTD

(Company Number 13759879)

Registered office: Unit 41-42 Millennium Road, Skipton, North Yorkshire, BD23 2TZ in the process of being changed to c/o FRP Advisory Trading Ltd, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Unit 41-42 Millennium Road, Skipton, North Yorkshire, BD23 2TZ

At a General Meeting of the above named Company, duly convened, and held at Suite E, Canal Wharf, Eshton Road, Gargrave, Skipton, BD23 3SE on 23 October 2025 at 4.00 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 Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS 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, Email: cp.Leeds@frpadvisory.com or Tel: 0113 831 3555. Alternative contact: Alanna Gee.

Matthew Tebb, Chair

23 October 2025

Ag JK80342