CAULDICOT LIMITED

(Company Number 03091297)

Registered office: Philip T Chave & Co, Belfry House, Bell Lane, Hertford, SG14 1BP

Principal trading address: 19 Wellington Street, Luton, LU1 2QH

Notice is hereby given that the following resolutions were passed on 22 March 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Aiste Best.

Robert James Swalwell, Director

24 March 2022

Ag OH122601