Resolutions for Winding-up

Stockton-on-TeesCity of Kingston upon HullHU1 3EN53.746129-0.339164HU5 3LZ53.752519-0.371855TS18 3HR54.551451-1.3151642026-01-082026-01-132026-01-14TSO (The Stationery Office), customer.services@thegazette.co.uk503474764964

DUNNELL ESTATES LTD

(Company Number 12457581)

Registered office: 66 Bond Street, Hull, HU1 3EN

Principal trading address: 129 Wharncliffe Street, Hull, HU5 3LZ

At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 8 January 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Becky Peacock by telephone on 01642 796 640 or by email at Becky.Peacock@btguk.com.

Amy Morris, Chair

8 January 2026

Ag LK100738