BOWMAN'S 2020 LTD

(Company Number 12598330)

Registered office: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL

Principal trading address: 59 High Street, Hoddesdon, Hertfordshire, EN11 8TQ

Notification of written resolutions of the above-named Company, proposed by the director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 19 April 2024. Effective Date: 3 May 2024.

I, the undersigned, hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation date and that the Written Resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Birne (IP No. 9034) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under 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 020 8343 5900. Alternatively, enquiries can be made to Zuzana Jaques by email at Zuzana.Jaques@btguk.com or by telephone on 020 8343 5900.

Brian Archer, Chair

3 May 2024

Ag QJ20586