BILL SMITH JEWELLERS LIMITED

(Company Number 04777424)

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly 58 Mill Street, Bideford, Devon, EX39 2JT

Principal trading address: 58 Mill Street, Bideford, Devon, EX39 2JT

At a General Meeting of the above-named Company, duly convened and held at 58 Mill Street, Bideford, Devon, EX39 2JT on 12 December 2025 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on telephone 07807 440094, or by email at kate@kpm-insolvency.co.uk

William Smith, Director

12 December 2025

Ag KK91511