GLENDYNE LTD

(Company Number 13686783)

Registered office: Dept 4297 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Principal trading address: Dept 4297 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Notice is hereby given that the following resolutions were passed on 02 February 2026, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact CG & Co on 0161 358 0210

Date of Resolution: 02 February 2026

Daniel Fahy, Director