LIVERBIRD HOLDINGS LTD

(Company Number 13697563)

Registered office: Baxter & Co, Lynwood House 2-4, Crofton Road, Orpington, Kent, BR6 8QE in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Baxter & Co, Lynwood House 2-4, Crofton Road, Orpington, Kent, BR6 8QE

At a General Meeting of the above named Company duly convened and held at 2.00 pm on 30 March 2026 at Lynwood House 2-4, Crofton Road, Orpington, Kent, BR6 8QE, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Carol Hooper.

Nedim Ailyan, Joint Liquidator

30 March 2026

Ag PK10845