HIGGINS & STOCKS LIMITED

(Company Number 03443857)

Registered office: Oldwater Hall Huddersfield Road, Mirfield, Wakefield, West Yorkshire, WF14 8AE

Principal trading address: 4 Middleton Park Circus, Middleton, Leeds, LS10 4LU

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 8 April 2026 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

The convener has received insufficient valid objections to the nomination of Philip Richard Booth as Liquidator and the last day for receipt of objections was 8 April 2026, the decision date. Therefore, the creditors have confirmed the appointment of Philip Richard Booth by deemed consent.

Further details contact: The Liquidator, Tel: 01924 263777.

Thomas Higgins, Chair

8 April 2026

Ag PK11447