THISTLEDOME LIMITED

(Company Number 13935368)

Registered office: Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW

At a General Meeting of the above named Company, duly convened, and held at Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW (and attended remotely) on27 May 2025 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Evan Harrison.

Frank Walsh, Chair

27 May 2025

Ag CK22776