Resolutions for Winding-up

ExeterCity of BristolBS3 2SZ51.430084-2.622159EX2 7XE50.71511-3.4820812025-12-222025-12-232025-12-26TSO (The Stationery Office), customer.services@thegazette.co.uk502718564939

ACTIVITIES TO SHARE LTD

(Company Number 07178699)

Registered office: 131 South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ

Principal trading address: 131 South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 22 December 2025

Barend ter Haar, Director

22 December 2025

Joint Liquidator's Name and Address: Nicholas James Harris (IP No. 15430) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Harry Rowson at the offices of Francis Clark LLP on 01392 667000, or Harry.Rowson@pkf-francisclark.co.uk.

23 December 2025