BROADEY GIFTS LIMITED

(Company Number 07267993)

Registered office: Laurel House, Main Street, Corbridge, Northumberland, NE45 5LE

Principal trading address: Laurel House, Main Street, Corbridge, Northumberland, NE45 5LE

Notice is hereby given that the following resolutions were passed on 24 February 2026, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Muriel Monica Broadey, Director

2 March 2026

Ag NK120150