1864 LIMITED

(Company Number 15645656)

Registered office: Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, United Kingdom, HU17 0JT

Principal trading address: Windmill, Driffield, YO25 5YP

Notice is hereby given that the following resolutions were passed on 21 July 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Ferriby Hall, 2 High Street, North Ferriby, East Riding of Yorkshire, HU14 3JP be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Frazer Ulrick, Tel: 01482 427175. Alternative contact: Amelie Dass.

Andy Lampard, Director

21 July 2025

Ag EK42239