Resolutions for Winding-up

NorwichEast SuffolkNR2 1AD52.6299741.29588NR33 0QG52.4683461.7468712026-01-282026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504581164979

THE FLYING FIFTEENS LTD

(Company Number 11923262)

Trading Name: The Flying Fifteens Ltd

Registered office: 19a Esplanade, Lowestoft, NR33 0QG

Principal trading address: 19a Esplanade, Lowestoft, NR33 0QG

Passed: 28 January 2026

At a General Meeting of the members of the above named Company, duly convened and held at 19a Esplanade, Lowestoft, Suffolk, NR33 0QG on 28 January 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 28 January 2026

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 19a Esplanade, Lowestoft, Suffolk, NR33 0QG

Date of Resolution: 28 January 2026

Mr Christopher Broadley, Chair