Resolutions for Winding-up

HUGH GRIFFITHS ASSOCIATES LTD

(Company Number 08462171)

Registered office: 1 Dilston Mews, Dilston, Corbridge, NE45 5RL

Principal trading address: (Formerly) 1 Dilston Mews, Dilston, Corbridge, NE45 5RL

At a General Meeting of the Members of the above named company held on 17 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 Gillian Margaret Sayburn (IP No. 10830) and Andrew Little (IP No. 9668) both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP 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 Liquidators on 0191 2699820 or alternatively by e-mail to Carolyn Galula at carolyn.galula@btguk.com or by telephone on 0191 2699820.

Dr Hugh William Griffiths, Chair

17 March 2026

Ag NK122444