METCALFE KIME & COMPANY LIMITED

(Company Number 00560942)

Registered office: 92 Westgate, Guisborough, North Yorkshire, TS14 6AP

Principal trading address: 92 Westgate, Guisborough, North Yorkshire, TS14 6AP

Notice is hereby given that the following resolutions were passed on 14 November 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Richard Howard Jonas Kime, Director

3 December 2025

Ag KK90432