FORTE FARRIERY LTD

(Company Number 08929403)

Trading Name: Forte Farriery Ltd

Previous Name of Company: REECE CALDERBANK LTD (changed 2019-06-07)

Registered office: 1 Wakefield Street Warrington WA3 3PG

Principal trading address: 1 Wakefield Street Warrington WA3 3PG

At a General Meeting of the members of the above named Company, duly convened and held at 1 Wakefield Street, Warrington, WA3 3PG on 3 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 1 Wakefield Street, Warrington, WA3 3PG

Date of Resolution: 03 December 2025

Mr Reece Calderbank, Chair