WARDOUR GROUP LIMITED

(Company Number 05005536)

Registered office: Devines Bellefield House, 104 New Road, Chelmsford, Essex, CM2 0RG

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 22 December 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Tony Chan.

Alan Martin Wollaston, Director

23 December 2025

Ag KK92868