VALETCRAFT LIMITED

(Company Number 00285382)

Registered office: 4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, Dorset, BH4 9DW

Principal trading address: Unit 7-8, The Parade, 147 Wareham Road, Corfe Mullen, Dorset, BH21 3LA

At a virtual general meeting of the above named company, duly convened and held at the offices of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ at 12.00 pm on 30 July 2026 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 Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Tel: 07511 478229, Email: info@netchwood.co.uk

Anthony Leslie Hill, Director

30 July 2026

Ag TK50039