WEATHEROAK DEVELOPMENTS LIMITED

(Company Number 08501903)

Registered office: 1711 High Street, Knowle, B93 0LN

Principal trading address: 1711 High Street, Knowle, B93 0LN

Notice is hereby given that the following resolutions were passed on 23 February 2026 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Elizabeth Welch (IP No. 28610) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Sam Kaye.

Jason Evans, Director

26 February 2026

Ag MK113278