ANNED LTD

(Company Number 12989678)

Previous Name of Company: Carey Property Maintenance LTD

Registered office: Unit 8, Marsh Lane Industria; Estate, Hayle Industrial Park, TR27 5JR

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 2 December 2025

Effective Date: 4 December 2025

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Julie Anne Palmer and Michael Hall whose contact address is Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon, EX5 1FY.

Joint Liquidator: Michael Hall (IP number 20190) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon, EX5 1FY.

For further details contact Nikita Iggulden on 01392 260800 or at Nikita.Iggulden@btguk.com

Date of Resolution: 04 December 2025

Timothy Carey, Director