HEARMORE UK LTD

(Company Number 14146643)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (formerly Offices at Cadbury Garden & Leisure, Smallway, Congresbury, Bristol, BS49 5AA)

Principal trading address: Offices at Cadbury Garden & Leisure, Smallway, Congresbury, Bristol, BS49 5AA

At a General Meeting of the members of the above named company duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 10 May 2024, the following resolutions were duly 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 Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of such winding up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220.

Peter Kitson, Director

15 May 2024

Ag QJ21545