HART PARRY CYF

(Company Number 06904832)

Registered office: Office 14, 3-4 Trinity Square, Llandudno, LL30 2PY

Principal trading address: 9 Chestnut Court, Parc Menai, Bangor, LL57 4FH

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 12 January 2026 at 10.45 am the following resolutions were passed numbers 1s 1 and 3 as Special resolutions and Number 3 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk

Date of Resolution: 12 January 2026

Rosemary Jane Hart, Member and Director