Resolutions for Winding-up

CoventryBromleyEast HampshireWarwickBR1 3FE51.4068250.018016CV4 7DY52.381751-1.547464CV8 1NP52.355024-1.654348PO8 0BT50.918455-0.9993472026-03-232026-03-27TSO (The Stationery Office), customer.services@thegazette.co.uk509400565028

ZETICO LTD

(Company Number 06815229)

Registered office: Unit 29 Hlghcroft Industrial Estate, Enterprise Road, Homdean, Waterlooville, Hampshire PO8 0BT

Principal trading address: 11 Old Mill Avenue, Coventry CV4 7DY

At a General Meeting of the Company, duly convened and held at Sketchley Solicitors, E14 Holly Court, Holly Farm Business Park, Honiley, Warwickshire, Honiley CV8 1NP on 23 March 2026 at 4:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

`That Jeremy Charles Frost (IP number: 9091) 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: 23 March 2026

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

Resolution Meeting Location: Sketchley Solicitors, E14 Holly Court, Holly Farm Business Park, Honiley, Warwickshire, Honiley CV8 1NP

Resolution Meeting Time: 16:45

Date of Resolution: 23 March 2026

Karnail Sembi

Chairman

Dated: 23 March 2026