NEWSTONE GROUP LIMITED

(Company Number 10638048)

Registered office: 5 Concept Court, Kettlestring Lane, York, YO30 4XF

Principal trading address: 18 Oaklands Avenue, Crofton, Wakefield, WF4 1BY

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 7 January 2026 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Richard Oliver Keeting, Director

7 January 2026

Ag LK100321