CONICAL LIMITED

(Company Number 03615602)

Registered office: Suite 14 Stanta Business Centre, 3 Soothouse Spring, St. Albans, AL3 6PF

Principal trading address: Suite 14 Stanta Business Centre, 3 Soothouse Spring, St. Albans, AL3 6PF

Place of meeting: 10 Church Crescent, St Albans, AL3 5JD.

Date of meeting: 17 November 2025.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Stephen John Bedford, Director

Date of Appointment: 17 November 2025

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582469700, or sweston@maidmentjudd.co.uk.

19 November 2025