BEAUMONT ABS LTD

(Company Number 09771974)

Registered office: Sale Point, 126-150 Washway Road, Sale, M33 6AG

Principal trading address: Sale Point, 126-150 Washway Road, Sale, M33 6AG

At a General Meeting of the above-named Company, duly convened and held at Sale Point, 126-150 Washway Road, Sale, M33 6AG on 18 November 2022 at 12:30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Steven Illes (IP No. 23730) both of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Aron Williams on telephone 0207 429 4100, or by email at aron.williams@mhllp.co.uk.

Michael Colin John Sanders, Joint Liquidator

24 November 2022

Ag WH82657