NUMEROUS HOLDING LIMITED

(Company Number: 12450600)

trading as Numerous Holding Limited

Registered Office: Office 6 25 St. Andrew Street, Hertford, Hertfordshire SG14 1HZ United Kingdom

Principal Trading Address: Office 6, 25 St Andrew Street, Hertford, Hertfordshire SG14 1HZ United Kingdom

Nature of Business: Activities of other holding companies not elsewhere classified

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 26 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Jason Bullock, Chairman

Thursday 27 February 2025