BERNARD KING LIMITED

(Company Number 11976896)

Registered office: 1 Marshall Road, Woolston, Warriington, WA1 4B5

Principal trading address: 1 Marshall Road, Woolston, Warriington, WA1 4B5

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution.

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.

That Neil Henry of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up and that the Liquidator is licensed by the Insolvency Practitioners Association in the United Kingdom.

By the Deemed Consent procedure pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Neil Henry was confirmed by the creditors on 28 April 2025.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Andrew Walker on 0161 929 1905 or at andrew.w@lineshenry.co.uk

Date of Resolution: 28 April 2025

Bernard King, Director