SAMPLECHART LIMITED

(Company Number 02103218 )

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) 502 Warwick Road, Solihull, West Midlands, B91 1AG

Principal trading address: 502 Warwick Road, Solihull, West Midlands, B91 1AG

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 21 November 2025 at 10.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jack Saunders by email at jack.saunders@butcher-woods.co.uk or by phone on 0121 236 6001.

Alison Judith Hutton, Director

21 November 2025

Ag JK82672