CLAYDEN FP HOLDINGS LIMITED

(Company Number 09274524)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (formerly) 1 Constable Court, The Street, Belstead, Ipswich, IP8 3LY

Principal trading address: 1 Constable Court, The Street, Belstead, Ipswich, IP8 3LY

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 27 March 2026 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Chris Townsend by email at chris.townsend@butcher-woods.co.uk or by phone on 0121 236 6001.

Leigh Clifford Clayden, Director

27 March 2026

Ag NK124498