FLORENCE KNIGHT LIMITED

(Company Number 08116013)

Registered office: 2 Burton House, Repton Place, White Lion Road, Amersham, HP7 9LP

Principal trading address: 13 Chalcot Square, London, NW1 8YA

Notice is hereby given that the following resolutions were passed on 30 April 2026, as a special resolution and as ordinary resolutions respectively:

"That the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Nick Brierley of CG&Co, 27 Byrom, Street, Manchester M3 4PF be appointed as Joint Liquidators for the purposes of such voluntary winding up."; and

"That any act required or authorised under any enactment to be done by the joint liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Bill Brandon on 0161 358 0210

Date of Resolution: 30 April 2026

Ms Florence Knight - Director