DR DROMEY LIMITED

(Company Number 10054282)

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. Previously of: Banks House, 1 Paradise Street, Rhyl, LL18 3LW

Principal trading address: Banks House, 1 Paradise Street, Rhyl, LL18 3LW

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 26 March 2026 at 11.00 am the following resolutions were passed numbers 1 and 3 as Special resolutions and Number 3 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

Resolution Meeting Time: 11:00

Date of Resolution: 26 March 2026

Dr John Finbar Dromey

Member and Director

Dated: 26 March 2026