BEACHWOOD COMMERCIALS LTD

(Company Number 11202320)

Registered office: 1 Channon Road, Greatstone, New Romney, TN28 8SA

Principal trading address: Unit 3, Sycamore Farm, Old Romney, Kent, TN29 9SL

At a General Meeting of the above named Company, duly convened, and held at Unit 3, Sycamore Farm, Old Romney, Kent, TN29 9SL on 16 November 2023, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk or telephone 01233 666280.

Stephen George Wood, Chair

16 November 2023

Ag KJ82071