Resolutions for Winding-up

STEPTOE AND SON PROPERTIES LIMITED

(Company Number 02998273)

Previous Name of Company: Finishbest Limited

Registered office: Caernarfon Airport, Dinas Dinlle, Gwynedd, LL54 5TP

Principal trading address: Caernarfon Airport, Dinas Dinlle, Gwynedd, LL54 5TP

At a General Meeting of the members of the above-named Company, duly convened and held at 10.00 am at Caernarfon Airport, Dinas Dinile, Gwynedd, LL54 5TP on 1 July 2026 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Mike Sheehan, Tel: 0115 8387330, Email: info@cfs-llp.com

Roy John Steptoe, Director

1 July 2026

Ag SK40484