BEAU BATHROOMS AND PLUMBING LTD

(Company Number 09497538)

Registered office: 57 Bristol Road, Portishead, Bristol BS20 6QG

Principal trading address: 57 Bristol Road, Portishead, Bristol BS20 6QG

At a general meeting of the above-named company, duly convened, and held at 57 Bristol Road, Portishead, Bristol BS20 6QG on 15 September 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Ian McCulloch (IP No. 18532) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Conor March, Tel: 01908 087 220 or Email: cvlteam@opusllp.com

Daniel Philip Benn, Chair

22 September 2022

Ag UH62003