CLAVIS & STUTELEY LIMITED

(Company Number 15238278)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: OFP No 7, 2nd Floor Falcon Point, Park Plaza, Cannock, WS12 2DE

At a General Meeting of the members of the above named Company, duly convened and held at Lindley & Co Chartered Certified Accountants, Suite 4 Europa House, Lichfield WS14 9TZ on 14 May 2025 at 10:00 am 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 14 May 2025. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Susan Lorraine Key, Chairperson