CLIFFWALK LIMITED

(Company Number 07746802)

Registered office: 25 Grosvenor Road, Wrexham, LL11 1BT

Principal trading address: 25 Grosvenor Road, Wrexham, LL11 1BT

Notice is hereby given that the following resolutions were passed on 19 November 2025, resolutions 1; 2 and 3 as special resolutions and resolutions 4 to 7 as ordinary resolutions respectively:

1. "That the company be wound up voluntarily"; and

2. "That the joint liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company"; and

3. "That the joint liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine"; and

4. "That Daniel Richardson and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up."; and

5. "That the joint liquidators be authorised to pay to CG & Co a fee of £4,000 plus VAT and disbursements for assisting the directors to place the company into liquidation, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members"; And

6. "That in addition to the above, the joint liquidators be authorised to pay MD Coxey Ltd a fee of £1,750 plus VAT for their assistance with the closure of the company`s accounts and finalising the company`s tax position, such payment to be made out of the assets of the company and which may be paid as and when funds permit without further recourse to members"; And

7. "That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators".

Joint Liquidator: Daniel Richardson (IP number 12650) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Clara Van Biesebroeck on 0161 358 0210 or at info@cg-recovery.com

Date of Resolution: 19 November 2025

Michael Hewer, Director