CALIBRE UK LIMITED

(Company Number 02549739 )

Registered office: Springwell House, 9 Springwell Court, Holbeck, Leeds, LS12 1AL

Principal trading address: Springwell House, 9 Springwell Court, Holbeck, Leeds, LS12 1AL

Notice is hereby given that by written resolution of the members of the above-named company on 20 December 2024, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that James Miller (IP No. 21290) and Gareth Harris (IP No. 14412) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Susannah Pettigrew of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, restructuring.leeds@rsmuk.com

Peter Fosh, Director

20 December 2024

Ag XJ92694