WATERLOO CORPORATION LIMITED

WATERLOO CORPORATION LIMITED (Company Number 03043293) Registered office: 15 Chestnut Close, Solihull B92 7DS Principal trading address: 15 Chestnut Close, Solihull B92 7DS At a General Meeting of the Company, duly convened and held at 15 Chestnut Close, Solihull B92 7DS on 31 October 2024 at 10:45am the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company". Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 31 October 2024 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Resolution Meeting Location: 15 Chestnut Close, Solihull B92 7DS Resolution Meeting Time: 10:45 Date of Resolution: 31 October 2024 Peter James Wellings (Executor of Trevor Frederick Wellings), Chairman Dated: 31 October 2024

WATERLOO CORPORATION LIMITED (Company Number 03043293) Registered office: 15 Chestnut Close, Solihull B92 7DS Principal trading address: 15 Chestnut Close, Solihull B92 7DS The Company was placed into Member`s Voluntary Liquidation on 31 October 2024 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 06 December 2024. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, the Liquidator of the Company. After 06 December 2024, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 31 October 2024 For further details contact Kelly Walford on 0345 260 0101 or at [email protected]

Company Number: 03043293 Name of Company: WATERLOO CORPORATION LIMITED Nature of Business: Originally book publishing, but of late trading in antique pottery Registered office: 15 Chestnut Close, Solihull B92 7DS Principal trading address: 15 Chestnut Close, Solihull B92 7DS Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 31 October 2024 By whom Appointed: Member For further details contact Kelly Walford on 0345 260 0101 or at [email protected]