ALMESCO LIMITED

(Company Number 02454595)

Registered office: Unit D17, Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

Principal trading address: Unit D17, Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 17 July 2025 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Donna Ball, Chair

18 July 2025

Ag FK51790