1ST 4 LETTINGS LIMITED

(Company Number 07568917)

Registered office: 7 Forbes Business Centre, Kempson Way, Bury St Edmunds IP32 7AR

Principal trading address: Colne House, 23 Paradise Road, Downham Market, PE38 9HS

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 14 January 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Amie Shorten, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284.

Sarah Sheridan, Chair

14 January 2026

Ag LK101266