HAVDALE LIMITED

(Company Number 01230862)

Registered office: 83 Cambridge Street, Pimlico, London, SW1V 4PS

Principal trading address: Flat 10, Abbotsbury House, 139 Abbotsbury Road, London, W14 8EN

Place of meeting: 10 Abbotsbury House, 139 Abbotsbury Road, London, W14 8EN.

Date of meeting: 6 May 2026.

Time of meeting: 3:30 pm.

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.

Mr John Burgoyne Stopford Birch, Director

Date of Appointment: 6 May 2026

Joint Liquidator's Name and Address: Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

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.

12 May 2026