DICKLEY INVESTMENTS LIMITED

(Company Number 00725609)

Registered office: First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU

Principal trading address: First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU

At a General Meeting of the members of the above named company, duly convened and held at First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU on 30 April 2026, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company."

For further details contact: Darius Govender, Tel: 01474 532862 or Email: dariusgovender@brettsbr.co.uk

Caroline Jane Matta, Chair

30 April 2026

Ag QK20583