Resolutions for Winding-up

BromleyNorth YorkshireBR1 3FE51.4068250.018016YO60 7RS54.052248-0.9589062026-01-152026-01-16TSO (The Stationery Office), customer.services@thegazette.co.uk503697164966

NEVARCIAN LIMITED

(Company Number 10881820)

Registered office: Osbourne House, Barney Lane, Flaxton, North Yorkshire YO60 7RS

At a General Meeting of the Company, duly convened and held at Osbourne House, Barney Lane, Flaxton, North Yorkshire YO60 7RS on 15 January 2026 at 12:15am the following resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 15 January 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Time: 12:15

Date of Resolution: 15 January 2026

Ian George Craven, Chairman