KIRKLEES DEVELOPMENTS LIMITED

(Company Number 01223921)

Registered office: Cobalt Business Exchange, Cobalt Park Way, Newcastle NE28 9NZ

Principal trading address: Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

At a General Meeting of the members of the above named Company held on 2 April 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 Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR 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 Tel: 01642 796 640. Alternatively enquiries can be made to Harvey Daynes by e-mail at Harvey.Daynes@btguk.com or the telephone number shown above.

Jason Bruce Ambler, Chair

2 April 2026

Ag PK10934