CALLE PICA LTD

(Company Number 14915847)

Registered office: Tremarta, Cross Road, Alcester, B49 5EX

Principal trading address: (Formerly) Tremarta, Cross Road, Alcester, B49 5EX

At a General Meeting of the members of the above named company held on 9 April 2026, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Lesley Henderson, Director

9 April 2026

Ag PK12129