SUSAN BURGIN LIMITED

(Company Number 05277761)

Registered office: 8 The Rooftops, 15-27 Gee Street, London, EC1V 3RD

Principal trading address: 8 The Rooftops, 15-27 Gee Street, London, EC1V 3RD

Place of meeting: 8 The Rooftops, 15-27 Gee Street, London, EC1V 3RD.

Date of meeting: 31 March 2026.

Time of meeting: 11:00 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.

Mrs Susan Margaret Burgin, Director

Date of Appointment: 31 March 2026

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Limited, Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444 .

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.

13 April 2026