THOMAS W. BARNES LIMITED

(Company Number 01202955)

Registered office: 3 Monmouth Road, Wareham, Dorset, BH20 4QF

Principal trading address: 3 Monmouth Road, Wareham, Dorset, BH20 4QF

At a General Meeting of the Company duly convened and held at 3 Monmouth Road, Wareham, Dorset, BH20 4QF on 1 May 2025 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

David John Delacourt Barnes, Director

1 May 2025

Ag CK21311