BE ALL EARS LTD

(Company Number 11057593)

Registered office: O'Haras, Hope Park Business Centre, Trevor Foster Way, Bradford, BD5 8HB

Principal trading address: 51 Hilton Street, Manchester, M1 2EF

At a General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 4 September 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 Jeremy Bennett (IP No. 8776) of O’Haras, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Liquidator, Email: info@oharas.co or Tel: 01274 800380.

Dale Lloyd, Director

4 September 2024

Ag UJ60442