Resolutions for Winding-up

F & H GROUP LTD

(Company Number 11800001)

Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

Principal trading address: 5 White Bank, Bicton Heath, Shrewsbury, Shropshire, SY3 5AY

Notice is hereby given that the following written resolutions were passed on 10 August 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up."

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or by Tel: 01922 722205.

Gavin Fletcher, Director

11 August 2026

Ag TK50968