MICHAEL HENDERSON & CO LIMITED

(Company Number 07740410)

Registered office: 6 Victoria Road, Washington, NE37 2SY in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 6 Victoria Road, Washington, NE37 2SY

At a General Meeting of the above-named Company duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 30 January 2026 at 10:30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com, Tel: 0191 605 3737. Alternative contact: Kimberley Sizer.

Antonya Allison, Joint Liquidator

30 January 2026

Ag MK110115