FITZMARK LTD

(Company Number 05095064)

Registered office: 239 Nottingham Road, Eastwood, Nottingham, NG16 2AP

Principal trading address: 239 Nottingham Road, Eastwood, Nottingham, NG16 2AP

Notice is hereby given that the following resolutions were passed on 27 August 2026, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Steven John Currie and Sophie Leigh Murcott be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Steven John Currie (IP number 9675) of CY Group, Riverside 2, No.3, Campbell Road, Stoke on Trent, ST4 4RJ.

Joint Liquidator: Sophie Leigh Murcott (IP number 3051) of CY Group, Riverside 2, No.3, Campbell Road, Stoke on Trent, ST4 4RJ.

For further details contact Kaitlyn Pakeman on 01782 394500

Date of Resolution: 27 August 2026

Mark Skull, Director