HENRY THACKER LIMITED

(Company Number 07572442)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (Formerly) Hobbs, Brookside, Hovingham, YO62 4LG

Principal trading address: (Formerly) Hobbs, Brookside, Hovingham, YO62 4LG

At a General Meeting of the members of the Company held on 12 March 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Rosie Pithers who can be contacted either by email at Rosie.Pithers@btguk.com or by telephone on 01904 479801.

Paul Henry Thacker, Chair

12 March 2026

Ag NK122478