ROOTS REFILL LTD

(Company Number 14824525)

Trading Name: Fettle

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: 68 Huddersfield Road, Holmfirth, HD9 3AZ

At a General Meeting of the above named company, duly convened, and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 14 November 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959.

Alexander Josef Strzeszewski, Chair

14 November 2025

Ag JK81559