POPPIES (EXETER) LIMITED

(Company Number 07879107)

Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG

Principal trading address: 4 Cygnet Units, Heron Road, Exeter, Devon, EX2 7LL

At a general meeting of the above-named Company, duly convened, and held at Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 21 April 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Lean Williams, Email: leah@braileyhicks.co.uk or Tel: 01752 914410.

Brian Fitzgerald, Chair

21 April 2026

Ag PK12504