Resolutions for Winding-up

KnowsleyL35 1SF53.397309-2.820065WA8 4PN53.383658-2.7890122026-03-052026-03-06TSO (The Stationery Office), customer.services@thegazette.co.uk507352865010

DAVID WEBSTER & SONS LIMITED

(Company Number 05330709)

Trading Name: David Webster & Sons Limited

Registered office: 4 Cross Hillocks Lane, Widnes, WA8 4PN

Principal trading address: 4 Cross Hillocks Lane, Widnes, WA8 4PN

At a General Meeting of the members of the above named company, duly convened and held on 05 March 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special resolution:

"That the Company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly and Claire Harsley of SPK Financial Solutions Ltd be and are hereby appointed Joint Liquidators of the company."

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 05 March 2026

For further details contact John-Paul Lander on 0151 739 2398 or at jpl@spkfs.co.uk

Date of Resolution: 05 March 2026

David Webster, Chair of the meeting