IMPORTIVA LTD

(Company Number 15208828)

Registered office: 862-864 Washwood Heath Road, Birmingham, B8 2NG

Principal trading address: 862-864 Washwood Heath Road, Birmingham, B8 2NG

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 24 September 2025 at 09.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jack Saunders on telephone 0121 236 6001, or by email at jack.saunders@butcher-woods.co.uk.

Amarjit Singh, Director

24 September 2025

Ag GK62952