SPARROW HALL TRADING LIMITED

(Company Number 04494820)

Registered office: Sparrow Hall Farm, Leighton Road Edlesborough, Dunstable, Bedfordshire, LU6 2ES

Principal trading address: Sparrow Hall Farm, Leighton Road Edlesborough, Dunstable, Bedfordshire, LU6 2ES

Place of meeting: 23 Leighton Road, Edlesborough, Dunstable, Buckinghamshire, LU6 2ES.

Date of meeting: 3 December 2025.

Time of meeting: 11:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr John Elliott Pratt, Director

Date of Appointment: 3 December 2025

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Limited, Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444 .

Joint Liquidator's Name and Address: Rachel Elizabeth Ennis (IP No. 32172) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

For further information contact Keeley Skinner at the offices of FTS Recovery Limited on 01455 555 444, or keeley.skinner@ftsrecovery.co.uk.

8 December 2025