P.M.WOOLNER LIMITED

(Company Number 06912706)

Registered office: Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Orchard House, 4 Great Mill View, Haddenham, Ely, Cambridgeshire, CB6 3RF

At a General Meeting of the above named Company duly convened and held at 12.15 pm on 31 March 2026 at Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) 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 purpose of the voluntary winding up."

Further details contact: Dylan Pyatt, Email: Dylan.pyatt@frpadvisory.com, Tel: 01142 355 388.

Philip Martin Woolner, Chair

31 March 2026

Ag PK11535