HAMMICK AND HAMMICK LIMITED

HAMMICK AND HAMMICK LIMITED (Company Number 08712514) (Registered in England and Wales) ("the Company") Registered office: 122 Winchcombe Street, Cheltenham, GL52 2NW Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 5 September 2024 Effective Date: 5 September 2024 l, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the joint liquidators by telephone on 01225 316 040. Alternatively enquiries can be made to Joseph Ewins who can be contacted either by telephone on 01225 316 040 or by e-mail at [email protected]. Dated: 5 September 2024 Robert William Hammick - Director THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS of

HAMMICK AND HAMMICK LIMITED (Company Number 08712514) (Registered in England and Wales) (“the Company”) Registered office: 122 Winchcombe Street, Cheltenham, GL52 2NW The Company was placed into members’ voluntary liquidation on 05 September 2024 and on the same date, Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of 11c Kingsmead Square, Bath, BA1 2AB were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 30 October 2024 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Neil Vinnicombe of Begbies Traynor (Central) LLP via their correspondence address at, 11c Kingsmead Square, Bath, BA1 2AB the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316 040. Alternatively enquiries can be made to Joseph Ewins who can be contacted either by telephone on 01225 316 040 by e-mail at [email protected]. Dated: 10 September 2024 Neil Vinnicombe Joint Liquidator

Name of Company: HAMMICK AND HAMMICK LIMITED Company Number: 08712514 Registered office: 122 Winchcombe Street Cheltenham GL52 2NW Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members Liquidator(s) name(s) and address(es): Neil Frank Vinnicombe Begbies Traynor (Central) LLP 11c Kingsmead Square Bath BA1 2AB and Simon Robert Haskew Begbies Traynor (Central) LLP 11c Kingsmead Square, Bath, BA1 2AB 009519 and 008988 Date of Appointment 5 September 2024 By whom Appointed: Members 10 September 2024 Liquidators