PICCADILLY CARDS (KNOWLE) LTD

(Company Number 12226066)

Trading Name: Piccadilly Cards

Registered office: C/O Clear Accountancy (Inc. Nsa) Limited, E-Innovation Centre, Priorslee, TF2 9FT and it is in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 1558 High Street, Knowle, Solihull, B93 0LF

At a General Meeting of the above named Company, duly convened, and held at C/O Clear Accountancy (Inc. Nsa) Limited, E-Innovation Centre, Priorslee, TF2 9FT (and attended remotely) on 29 August 2025 at 2.00 pm, 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 Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Daniel Grubb.

Helen Clift, Chair

29 August 2025

Ag GK60618