CLEMENT DICKENS & SON (HOLDINGS) LIMITED

(Company Number 00654463)

Previous Name of Company: Clement Dickens & Son Limited

Registered office: 27a The Avenue, Poulton-Le-Fylde, FY6 7NA

Principal trading address: 27a The Avenue, Poulton-Le-Fylde, FY6 7NA

At a General Meeting of the members of the Company convened and held at 27a The Avenue, Poulton-Le-Fylde, FY6 7NA on 11 August 2025 the following Resolutions were duly passed as a Special and Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Bernard Hoffman (IP No. 1593) of Adler Shine LLP, Aston House, Cornwall Avenue, London, N3 1LF be and is hereby appointed Liquidator of the Company.”

Further details contact: Hayley Yerrill, Email: Hayley@yerrillmurphy.co.uk, Tel: 01233 666280

Marcia Taylor, Chair

11 August 2025

Ag FK51091