B. PLUMLEY LIMITED

(Company Number 00540023)

Registered office: Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

Principal trading address: (Formerly) Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

At a General Meeting of the Members of the above-named Company, duly convened and held on 20 August 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively enquiries can be made to Jensen Durbridge by e-mail at Jenson.Durbridge@btguk.com or by telephone on 01206 984922.

Thomas Plumley, Chair

20 August 2025

Ag FK52497