HEGGIE & OSTROWSKI LIMITED

(Company Number 13636319)

Registered office: Arca Building, Temple Row, Birmingham, B2 5AF in the process of being changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Principal trading address: Arca Building, Temple Row, Birmingham, B2 5AF

At a General Meeting of the above named Company, duly convened, and held at the offices of Heggie & Ostrowski Limited, Arca Building, Temple Row, Birmingham, B2 5AF on 10 November 2025 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com, Alternative contact: Alanna Gee.

Mark Raven, Chair

10 November 2025

Ag JK81538