Members' voluntary liquidation MICHAEL HENDERSON & CO LIMITED

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 30 January 2026 are required, on or before 25 February 2026 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Antonya Allison of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

Antonya Allison, Joint Liquidator

At a General Meeting of the above-named Company duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 30 January 2026 at 10:30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

Antonya Allison, Joint Liquidator

Antonya Allison (IP No. 23270) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS

Ag MK110115