Members' voluntary liquidation BROAD COVE LIMITED

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 26 March 2026 are required, on or before 1 May 2026 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned David Acland of FRP Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

David Acland, Joint Liquidator

David Acland (IP No. 8894) and Jessica Leeming (IP No. 30402) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Ag PK10384

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 26 March 2026 at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

Claire Marlor, Chair