BIRD ROCK HOLDINGS LIMITED

(Company Number 13018399)

Registered office: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Principal trading address: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 16 October 2024 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Mark Blackman (IP No. 29630) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Sofie Franslay, Email: Sofie.Franslay@kroll.com

Daniel Turner, Director

16 October 2024

Ag VJ72796