MESSRS SHARP LANGTHWAITE LIMITED

MESSRS SHARP LANGTHWAITE LIMITED (Company Number 06537416) Registered office: Langthwaite Farm, Millom, Cumbria, LA18 5LJ Principal trading address: Langthwaite Farm, Millom, Cumbria, LA18 5LJ I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date: 20 March 2025 and the written resolutions were passed on the Effective Date: 20 March 2025 "That the company is wound up voluntarily, and that Rosalind Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB be and is hereby appointed Liquidator for the purposes of the winding up" Name of office holder Rosalind Hilton Office holder IP number 8604 Postal address of office holder Adcroft Hilton, 269 Church Street, Blackpool, Lancashire, FY1 3PB Office holder's telephone no and email address 01253 299399 and [email protected] Date of Appointment 20 March 2025 Capacity of office holder Liquidator Alternative contact for enquiries on proceedings Sheryl Armer Thomas Michael Sharp (Director)

MESSRS SHARP LANGTHWAITE LIMITED (Company Number 06537416) Registered office: Langthwaite Farm, Millom, Cumbria, LA18 5LJ Principal trading address: Langthwaite Farm, Millom, Cumbria, LA18 5LJ NOTICE is hereby given that the Creditors of the above named Company are required on or before 24 April 2025 to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to Rosalind Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB (IP Number 8604), the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved’. [This notice is purely formal and all known Creditors have been, or will be, paid in full.] Name of office holder: Rosalind Hilton Office holder IP number 8604 Postal address of office holder: Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB Office holder’s telephone no and email address: 01253 299399 and [email protected] Date of Appointment: 20 March 2025 Capacity of office holder: Liquidator Alternative contact for enquiries on proceedings: Sheryl Armer

MESSRS SHARP LANGTHWAITE LIMITED (Company Number 06537416) Registered office: Langthwaite Farm, Millom, Cumbria, LA18 5LJ Principal trading address: Langthwaite Farm, Millom, Cumbria, LA18 5LJ NOTICE is hereby given that the Creditors of the above named Company are required on or before 24 April 2025 to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to Rosalind Hilton of Adcroft Hilton Limited,269 Church Street, Blackpool, Lancashire, FY1 3PB (IP Number 8604), the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved’. [This notice is purely formal and all known Creditors have been, or will be, paid in full.] Name of office holder Rosalind Hilton Office holder IP number 8604 Postal address of office holder Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB Office holder’s telephone no and email address 01253 299399 and [email protected] Date of Appointment 20 March 2025 Capacity of office holder Liquidator Alternative contact for enquiries on proceedings Sheryl Armer

Name of Company: MESSRS SHARP LANGTHWAITE LIMITED Company Number: 06537416 Registered office: Langthwaite Farm, Millom, Cumbria, LA18 5LJ Principal trading address: Langthwaite Farm, Millom, Cumbria, LA18 5LJ Nature of Business: Engineering Type of Liquidation: Members Voluntary Liquidator(s) name(s) and address(es) Rosalind Hilton Adcroft Hilton Limited 269 Church Street Blackpool Lancashire FY1 3PB Office Holder Number: 8604. Date of Appointment: 20 March 2025 By whom Appointed: Members