YHSP LIMITED

(Company Number 06110037)

Registered office: 27 Staveley Road, Shipley, West Yorkshire BD18 4HD

Principal trading address: 27 Staveley Road, Shipley, West Yorkshire BD18 4HD

At a General Meeting of the members of the above named Company, duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 19 December 2025 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“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.”

Further details contact: The Liquidator, Tel: 01484 461959, or Email: enquiries@philmoreandco.com.

Rajiv Puri, Chair

19 December 2025

Ag KK92863