SHEARSBY BATH (UK) LIMITED

(Company Number 08355412)

Registered office: Shearsby Bath Bruntingthorpe Road, Shearsby, Leicester, LE17 6PP

Principal trading address: Bruntingthorpe Road, Shearsby, Leicester, LE17 6PP

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 20 August 2025

Richard Charles Houston, Director

20 August 2025

Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745.

For further information contact Harvey Mahal at the offices of Springfields Advisory LLP on 0116 299 4745, or harvey.m@springfields-uk.com.

21 August 2025