HENNI INVESTMENTS LTD

(Company Number 07044107)

Registered office: The Old Rectory Henny Road, Lamarsh, Bures, Suffolk, CO8 5EU

Principal trading address: The Old Rectory Henny Road, Lamarsh, Bures, Suffolk, CO8 5EU

Notice is hereby given that on 10 March 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 3860 6226, Email: Pauline.Durrant@bdo.co.uk, Reference: 00477218.

Helen Neal, Director

10 March 2026

Ag NK121939