D & J WOODCOCK LIMITED

(Company Number 04641013)

Trading Name: D & J Woodcock Limited

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: 223 Malton Road, York, YO32 9TD

At a general meeting of the above-named company, duly convened and held at 10am on 23 December 2025 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler be and are hereby appointed Joint Liquidators for the purpose of such winding up and that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact 01377 257788

Date of Resolution: 23 December 2025

Dean Woodcock, Chair