BERGSON & EATON LIMITED

(Company Number 01116243)

Registered office: 4-12 Kempson Close Gatehouse Way Industrial Estate Aylesbury HP19 8UQ

Principal trading address: 4-12 Kempson Close Gatehouse Way Industrial Estate Aylesbury HP19 8UQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 August 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 Mark Bowen be appointed as Liquidator for the purposes of such winding up.

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed 8 August 2025.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 08 August 2025

Carl Gunning, Director / Chairman