SLACK VENTURE CAPITAL LIMITED

(Company Number 07723067)

Registered office: 1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Principal trading address: 1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

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 11 December 2025 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Ashley Millensted on telephone 0121 236 6001, or by email at ashley.millensted@butcher-woods.co.uk.

Andrew Jon Slack, Director

12 December 2025

Ag KK91635