ALLMARK SERVICES LIMITED

(Company Number 05258825)

Registered office: Unit 14 Duttons Business Centre, Dock Road, Northwich, Cheshire, CW9 5HJ will shortly be changed to c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Unit 14 Duttons Business Centre, Dock Road, Northwich, Cheshire, CW9 5HJ

At a General Meeting of the above named Company duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 30 September 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Aime Shorten, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284

Jan Piers Allmark, Chair

30 September 2025

Ag HK70074