FISKEBY BOARD LIMITED

(Company Number 02089257)

Registered office: 22 Elm Grove, Woodford Green, IG8 0UW

Principal trading address: 22 Elm Grove, Woodford Green, IG8 0UW

The following written resolutions were duly passed on 20 December 2024 as special and ordinary resolutions by the member(s) of the Company:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the company."

Further details contact: Mike Wellard, Email: info@rbwr.co.uk or Tel: 01992 392030.

Stephen Dwight, Director

20 December 2024

Ag XJ92515