E.A. GIBBS & SON LIMITED

(Company Number 00693292)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: 2a Mornington Terrace, Harrogate, HG1 5DH

At a General Meeting of the members of the above named Company held on 26 March 2026, the following Resolutions were duly 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 Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson who can be contacted either by telephone on 01904 479 801 or by email at jo.hudson@btguk.com.

Christopher Ernest Gibbs, Chair

26 March 2026

Ag PK10627