FACADE ENGINE LIMITED

(Company Number 13533373)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) 59-61 Charlotte Street, Birmingham, B3 1PX

Principal trading address: Vincent Court, Hubert Street, Birmingham, B6 4BA

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 29 September 2025 at 10.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact James Stallard by email at james.stallard@butcher-woods.co.uk or by phone on 0121 236 6001.

Henry Woodlock, Director

29 September 2025

Ag GK62894