BHP MITCHELLS LIMITED

Name of Company: BHP MITCHELLS LIMITED Company Number: 07506912 Nature of Business: Financial Registered office: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD Type of Liquidation: Members Date of Appointment: 22 November 2024 Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG By whom Appointed: Members Ag WJ82678

BHP MITCHELLS LIMITED (Company Number 07506912) Registered office: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD Principal trading address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD Notice is hereby given that Creditors of the Company are required, on or before 3 January 2025, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator at Booth & Co, Coopers House, Intake Lane, Ossett WF5 0RG. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 November 2024. Office Holder Details: Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG For further details contact: The Liquidator, Tel: 01924 263777, email: [email protected] Alternative contact: Alistair Barnes. P R Booth, Liquidator 25 November 2024 Ag WJ82678 BOFAML INVESTMENTS (Company Number 01062001) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: 2 King Edward Street, London, EC1A 1HQ Nature of Business: Dormant company. Final Date For Submission: 28 March 2025. Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 21 November 2024 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or [email protected]. 22 November 2024

BHP MITCHELLS LIMITED (Company Number 07506912) Registered office: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD Principal trading address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 22 November 2024 at 1.30 pm the following resolutions were duly passed as a special and ordinary resolution respectively: "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 Liquidator for the purposes of such winding up." For further details contact: The Liquidator, Tel: 01924 263777, email: [email protected] Alternative contact: Alistair Barnes. Hamish Morrison, Chair 22 November 2024 Ag WJ82678 BOFAML INVESTMENTS (Company Number 01062001) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: 2 King Edward Street, London, EC1A 1HQ Notice is hereby given that pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following resolution was passed by the sole member as a special resolution on 21 November 2024 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Charles Peters, Director Date of Appointment: 21 November 2024 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or [email protected]. 22 November 2024 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS of