BROOMCO53245 LIMITED

(Company Number 04754759)

Trading Name: Higgidy Limited

Previous Name of Company: Higgidy Limited (06 May 2003 - 20 Sep 2024)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN (formerly Unit 60 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB)

Principal trading address: c/o Unit 60 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB

At a General Meeting of the Members of the above named Company, duly convened and held at 8.45 am by Remote Access Conference Call on 18 December 2024 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and Rob Keyes (IP No. 008841) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 977356.

Rachel Kelley, Chair

18 December 2024

Ag XJ91928