BARTON PLANT SPARES LIMITED

(Company Number: 07452500)

trading as Barton Plant Spares Limited

Registered Office: Timbres, Sandisplatt Road, Maidenhead SL6 4NB

Principal Trading Address: Timbres, Sandisplatt Road, Maidenhead SL6 4NB

Nature of Business: Other retail sale not in stores, stalls or markets

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 17 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, London E16 1BD, Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Darren Michael Barton, Chairman