MILTON LARDER LIMITED

(Company Number 08955076)

Trading Name: The Milton Larder

Registered office: 262 Milton Road, Weston-Super-Mare, Somerset, BS22 8EN

Principal trading address: (Formerly) 262 Milton Road, Weston-Super-Mare, Somerset, BS22 8EN

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 19 February 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Thomas Harris (IP No. 23370) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP 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 any 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 Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Bisham Cheema by email at Bisham.Cheema@btguk.com or by telephone on 0116 502 2080.

Conner Andrew Hillman, Chair

19 February 2025

Ag ZJ112489