ROD HAFNER (CONSULTING) LIMITED

(Company Number 12749732)

Registered office: 3rd Floor Suite, 207 Regent Street, London, W1B 3HH

Principal trading address: Avon Reach, Cottons Lane, Tetbury, Gloucestershire, GL8 8EA

Place of meeting: Avon Reach, Cottons Lane, Tetbury, Gloucestershire, GL8 8EA.

Date of meeting: 1 April 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.

Dr Emma Louisa Caroline Weitkamp, Director

Date of Appointment: 1 April 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.

14 April 2026