WARING OPERATORS LIMITED

(Company Number 11303031)

Registered office: 35 Wykin Lane, Nuneaton, Warwickshire, CV13 6HN

Principal trading address: 35 Wykin Lane, Nuneaton, Warwickshire, CV13 6HN

At a General Meeting of the above named Company, duly convened, and held at 35 Wykin Lane, Nuneaton, Warwickshire, CV13 6HN (and attended remotely) on 20 March 2026at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Faye Pell.

Anthony James Waring, Chair

20 March 2026

Ag NK123353