HOLMATT LIMITED

(Company Number 03708683)

Registered office: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA

Principal trading address: 1 Marlin End, Berkhamsted, Herts, HP4 3GB

Notice is hereby given that the following resolutions were passed on 31 August 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Wastell (IP No. 9119) and William Turner (IP No. 9049) both of Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: Peter Wastell.

Linda Morgan, Director

4 September 2024

Ag UJ60342