Resolutions for Winding-up

the Vale of GlamorganSomersetCF62 5QW51.39912-3.279095TA1 2PX51.014077-3.0680032025-12-15TSO (The Stationery Office), customer.services@thegazette.co.uk501926864931

ANNIE AND LOLO LIMITED

(Company Number 11456805)

(“the Company”) – In Creditors' Voluntary Liquidation

Registered office: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

Principal trading address: Unit 1, Railway Carriages, Hood Rd, Goodsheds, CF62 5QW

NOTICE IS GIVEN that the following written resolutions of the above-named Company, were passed on as a Special resolution and Ordinary resolution respectively:

1. “That the Company be wound up voluntarily” and

2. “That Daniel Shaun James (IP No: 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX be appointed Liquidator of the Company.”

For further details contact Ayla Griffin on telephone 01823 211136 , or by email at ayla.griffin@albertgoodman.co.uk.

LOIS NOLAN

Director

Dated this 4 th day of December 2025