PLAS PROPERTY MANAGEMENT LIMITED

(Company Number 09819901)

Trading Name: Plas Llechylched Cottages

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG formerly of Plas Llechylched, B ryngwran, Anglesey, LL65 3SH

Principal trading address: 23 Trinity Square, Llandudno, LL30 2RH

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 16 January 2026 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

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

2. "That John Fisher of Parkin S Booth Ltd, be appointed Liquidator of the Company."

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

Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

Resolution Meeting Time: 10:30

Date of Resolution: 16 January 2026

Gwendoline Mary Beeken, Director