Resolutions for Winding-up

City and County of the City of LondonBarnetEC4M 8AB51.514417-0.098269N3 3LF51.595546-0.198981Companies Act 20062026-03-302026-04-102026-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk511237465042

BLOODSTONE HOLDINGS LTD

(Company Number 13197719)

Registered office: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Principal trading address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 30 March 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Howard Robert Peterman, Director

Date of Appointment: 30 March 2026

Liquidator's Name and Address: Alan Simon (IP No. 8635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: alan.simon@expedium.co.uk. Telephone: 020 4570 7076.

For further information contact Sam Lane at the offices of Expedium Limited on 020 4570 7076, or sam.lane@expedium.co.uk.

10 April 2026