D & L TRADING WAREHOUSE LTD

(Company Number 13802052)

Registered office: 27 Elswick Road, Armstrong Industrial Estate, Washington, NE37 1LH

Principal trading address: 27 Elswick Road, Armstrong Industrial Estate, Washington, NE37 1LH

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne NE1 8AP on 23 April 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 Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Joshua Scobie by e-mail at Joshua.Scobie@btguk.com or by telephone on 0191 269 9820.

Dean Kelly, Chair

23 April 2026

Ag PK13048