CRAIG-LLOYD LIMITED

(Company Number 00920889)

Registered office: B4 Top Albany, Piccadilly, London, W1J 0AN

Principal trading address: B4 Top Albany, Piccadilly, London, W1J 0AN

Place of meeting: West Court, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ.

Date of meeting: 1 June 2026.

Time of meeting: 11:00 am.

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.

Mrs Wanda Marian Lloyd, Director

Date of Appointment: 1 June 2026

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Limited, Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444 .

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.

3 June 2026