APPLIANCE MANSION LIMITED

(Company Number 16490669)

Registered office: Crown House, North Crawley Road, Newport Pagnell, MK16 9TG

Principal trading address: Appliance House, The Old Bakery, Green Street, Lytham, FY8 5LG

Notice is hereby given that the following resolutions were passed on 27 October 2025, as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501) and Dane O’Hara (IP No. 28550) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Raul Mer.

Michael Marriott, Director

27 October 2025

Ag JK80098