DR HEFF'S PRODUCTS LIMITED

(Company Number 09325859)

Registered office: 71 Goldstone Crescent, Hove BN3 6LS (to be changed to 4th Floor Aspect House, 84-87 Queens Rd, Brighton BN1 3XE)

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE on 27 May 2026 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916666. Alternative contact: Cicily Goulding.

Guy Holland, Chair

27 May 2026

Ag RK30209