BEECH BROTHERS LIMITED

(Company Number 02603186)

Registered office: 5 Becketts Close, Byfield, Daventry, NN11 6XS

Principal trading address: 5 Becketts Close, Byfield, Daventry, NN11 6XS

At a General Meeting of the members of the above-named Company duly convened and held at 2.45 pm at Rowan Close, St Peters Park, Brackley, Northamptonshire, NN13 6PB on 28 November 2024 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Joseph G M Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Mark Cooper, Tel: 0115 8387330 Email: mark@cfs-llp.com

Gary John Beech, Director

28 November 2024

Ag XJ90016