MAGGIES HALIFAX LTD

(Company Number 09828205)

Registered office: Carlton House, Grammar School Street Carlton House, Grammar School Street, Bradford, BD1 4NS

Principal trading address: Commercial St, Halifax, HX1 1BX

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 21 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: The Liquidator, Tel: 01924 790880, Email: info@dsinsol.com

James Spence Graham, Director

3 February 2026

Ag MK110453