WHARFEDALE ROOFING LIMITED

(Company Number 06075784)

Registered office: 3 Wharfeside Cottages, Leather Bank, Burley, LS29 7HP

Principal trading address: 3 Wharfeside Cottages, Leather Bank, Burley, LS29 7HP

At a general meeting of the above-named company, duly convened, and held at 3 Wharfeside Cottages, Leather Bank, Burley, LS29 7HP at 10.30 am on 27 January 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Owen Marshall, Email: Owen.marshall@opusllp.com, Tel: 0113 512 5020.

Sarah Bennett-Carr, Chair

27 January 2026

Ag MK110046