SPENCER JAMES LTD

(Company Number 05884374)

Registered office: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU

Principal trading address: Seraphine Cottage, South Street, Chelmsford, Essex, CM3 1DF

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 19 August 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Paige Pitchley by telephone on 01702 467255 or southendteamd@btguk.com.

Spencer James Pratten, Chair

19 August 2025

Ag FK51941