FOUR PLUS ONE HOLDINGS LIMITED

(Company Number 14002661)

Registered office: C/O Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA

Principal trading address: Suite 2 Victoria House, South Street, Farnham, Surrey GU9 7QU

Notice is hereby given that the following resolutions were passed on 29 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that William Turner (IP No. 9049) and Peter Wastell (IP No. 9119) both of Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: Georgia Hall.

Adrian Goold, Director

29 December 2025

Ag KK93122