R.H. EMSLEY & SONS LTD

(Company Number 05542099)

Registered office: Melbourne House, Scotton, Knaresborough, HG5 9HS to be changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Melbourne House, Scotton, Knaresborough, HG5 9HS

At a General Meeting of the above named Company duly convened and held at 4.15 pm on 25 November 2025 at Melbourne House, Scotton, Knaresborough, North Yorkshire, HG5 9HS the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) 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 purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Dylan Pyatt, Email: Dylan.pyatt@frpadvisory.com.

Mark Hilton Emsley, Chair

25 November 2025

Ag JK83138