BETTS AND FAULKNER LIMITED

(Company Number 07308461 )

Registered office: Units 19-24, Clarence Road Depot, Clarence Road, Berkhamsted, HP4 3BQ

Principal trading address: Units 19-24, Clarence Road Depot, Clarence Road, Berkhamsted, HP4 3BQ

At a general meeting of the Company duly convened and held at Units 19-24, Clarence Road Depot, Clarence Road, Berkhamsted, HP4 3BQ on 9 March 2026 at 2.15 pm, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Abbie Locker.

Rodney Rogers, Chair

9 March 2026

Ag NK121250