FESTIMED LTD

(Company Number 08022935)

Registered office: Unit 3 Aspen House, Airport Service Road, Portsmouth, P03 5RA

Principal trading address: Unit 3 Aspen House, Airport Service Road, Portsmouth, P03 5RA

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 12 February 2025 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Ashley Millensted on telephone 0121 236 6001, or by email at ashley.millensted@butcher-woods.co.uk.

David Patrick Rock, Director

12 February 2025

Ag ZJ113003