S M COMMERCIAL REPAIRS LIMITED

(Company Number 11549400)

Registered office: Wholesale Fruits Centre Units 13-15, Bessemer Road, Cardiff, Caerdydd, CF11 8BE

Principal trading address: Wholesale Fruits Centre Units 13-15, Bessemer Road, Cardiff, Caerdydd, CF11 8BE

At a General Meeting of the above named company, duly convened and held at Wholesale Fruits Centre Units 13-15, Bessemer Road, Cardiff, Caerdydd, CF11 8BE on 9 September 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Yasemen Altinci, Email: yasemen.altinci@btguk.com or by telephone on 01908 489409.

Marcin Wardaszka, Chair

9 September 2025

Ag GK61121