MEYRICK SMITHSON LIMITED

(Company Number 12892223)

Registered office: Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR

Principal trading address: 17 Leighton Road, Hove, East Sussex, BN3 7AD

Place of meeting: 17 Leighton Road, Hove, East Sussex, BN3 7AD.

Date of meeting: 30 March 2026.

Time of meeting: 9:30 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.

Mr Gregory Meyrick Billinge, Director

Date of Appointment: 30 March 2026

Joint Liquidator's Name and Address: Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

Joint Liquidator's Name and Address: Rachel Elizabeth Ennis (IP No. 32172) of FTS Recovery Limited, Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01908 754 666.

For further information contact Keeley Skinner at the offices of FTS Recovery Limited on 01455 555 444, or keeley.skinner@ftsrecovery.co.uk.

9 April 2026