G P O'KEEFFE LIMITED

(Company Number 06474814)

Registered office: 97 Cathedral Road, Pontcanna, Cardiff, CF11 9PG

Principal trading address: 97 Cathedral Road, Pontcanna, Cardiff, CF11 9PG

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 30/03/2026 at 12:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

Gerard O'Keeffe

Dated this 30th day of March 2026