GERVASE PHINN LIMITED

(Company Number 04450398)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Roselea, 89 Doncaster Road, Tickhill, Doncaster, DN11 9JB

Principal trading address: Roselea, 89 Doncaster Road, Tickhill, Doncaster, DN11 9JB

At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, United Kingdom on 28 October 2025 at 11:10 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Joint Liquidators' details:

Christopher Brown and Emma Legdon (IP Nos 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt, Tel. 0114 251 8850.

Gervase Phinn, Director & Convener

Date Signed 28 October 2025