Resolutions for Winding-up

BromleySouthwarkIslingtonBR1 3FE51.4068250.018016EC1M 6AW51.520347-0.100732SE1 1JA51.501695-0.0923582026-03-162026-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk508489665021

FIONA AYERS LTD

(Company Number 15255831)

Registered office: 111 Charterhouse Street, London EC1M 6AW

Principal trading address: 111 Charterhouse Street, London EC1M 6AW

At a General Meeting of the Company, duly convened and held at St George the Martyr Church, Borough High St, London SE1 1JA on 16 March 2026 at 7:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 16 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 16 March 2026

Fiona Ayers, Chairman

Dated: 16 March 2026