ALLAN MORRIS & PEACE LIMITED

(Company Number 06434677)

Registered office: 18 High Street, Bromsgrove, Worcestershire, B61 8HQ

Principal trading address: 18 High Street, Bromsgrove, Worcestershire, B61 8HQ

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 6 February 2026 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact James Stallard on telephone 0121 236 6001, or by email at james.stallard@butcher-woods.co.uk.

Stephen John Peace, Director

6 February 2026

Ag MK110921