BRITANIC LIMITED

Company Number: 03518852 Name of Company: BRITANIC LIMITED Nature of Business: Buying and selling of own real estate Registered office: C/o J W Hinks LLP, 19 Highfield Road, Edgbaston, Birmimgham, B15 3BH Type of Liquidation: Members Voluntary Liquidation Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX. Date of Appointment: 02 August 2023 By whom Appointed: Members For further details contact Mark Monaghan on 0121 200 2962 or at [email protected] PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

BRITANIC LIMITED (Company Number 03518852) Registered office: C/o J W Hinks LLP, 19 Highfield Road, Edgbaston, Birmimgham, B15 3BH NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which was voluntarily wound up on 2 August 2023, are required, on or before 8 September 2023 to send their full names and addresses together with full particulars of their debts or claims to, Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known Creditors have been or will be paid in full. Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX. Date of Appointment: 02 August 2023 For further details contact Mark Monaghan on 0121 200 2962 or at [email protected] DATED THIS 8TH DAY OF AUGUST 2023

BRITANIC LIMITED (Company Number 03518852) Registered office: C/o J W Hinks LLP, 19 Highfield Road, Edgbaston, Birmimgham, B15 3BH At a general meeting of the Members of the above-named Company, duly convened, and held at Nuthurst Grange Hotel, Nuthurst Lane, Hockley Heath, Warwickshire, B94 5NL on 2 August 2023, the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2, 4, 5 and 6 as Ordinary resolutions. Resolutions: 1. "That the Company be wound up voluntarily" and 2. "That Andrew Turpin of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX, be appointed Liquidator of the Company" and 3. "That the Liquidator be authorised to distribute any of the Company`s assets in specie" and 4. "That the Liquidator`s fees will be charged as a fixed amount of £1,000 plus expenses and VAT" and 5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members." and 6. "That the Liquidator be authorised to instruct JW Hinks, Chartered Accountants to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation." Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX. Date of Appointment: 02 August 2023 For further details contact Mark Monaghan on 0121 200 2962 or at [email protected] J.A.I Suter, Chairman of Meeting