NORTH STAFFORDSHIRE LANDLORDS ASSOCIATION LIMITED

(Company Number 04451831)

Registered office: Regent Chambers 3 Pall Mall Hanley STOKE-ON-TRENT ST1 1HP

Principal trading address: Regent Chambers 3 Pall Mall Hanley STOKE-ON-TRENT ST1 1HP

At a General Meeting of the members of the above named Company held on 2 December 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

That the Company be wound up voluntarily and that Michaela Daly and Gareth Prince both of Begbies Traynor (Central) LLP, whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road Newcastle Staffordshire ST5 9QF.

Joint Liquidator: Gareth Prince (IP number 16090) of Begbies Traynor (Central) LLP, 11th Floor One Temple Row Birmingham B2 5LG.

For further details contact Samantha Booth on 01782 569510 or at samantha.booth@btguk.com

Date of Resolution: 02 December 2025

Edward James Palmer, Director