HOLMCLOSE LIMITED

(Company Number 06516577)

Registered office: 9 Kirkley Park Road, Lowestoft, Suffolk, NR33 0LQ

Principal trading address: 9 Kirkley Park Road, Lowestoft, Suffolk, NR33 0LQ

Place of meeting: Larking Gowen LLP, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE.

Date of meeting: 31 March 2026.

Time of meeting: 11:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Tracey Bird, Director

Date of Appointment: 31 March 2026

Joint Liquidator's Name and Address: Lee Anthony Green (IP No. 015610) of Larking Gowen LLP, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE. Email: lee.green@larking-gowen.co.uk. Telephone: 01603 723 669.

Joint Liquidator's Name and Address: Andrew Anderson Kelsall (IP No. 009555) of Larking Gowen LLP, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE. Email: Andrew.Kelsall@larking-gowen.co.uk.

For further information contact Mairi Swan at the offices of Larking Gowen LLP or Mairi.Swan@larking-gowen.co.uk.

7 April 2026