M.H.STAINTON LIMITED

(Company Number 03753022)

Registered office: 20a Queen Street, Lancaster, Lancashire, LA1 1RX

Principal trading address: 20a Queen Street, Lancaster, Lancashire, LA1 1RX

The following written resolutions were passed on 24 March 2026 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jessica Leeming (IP No. 30402) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01772 440700 or email: cp.preston@frpadvisory.com. Alternative contact: Matthew Williams.

Michael Stainton, Chair

24 March 2026

Ag NK124204