R & J PEARCE LIMITED

(Company Number 04167652)

Registered office: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

Principal trading address: Unit 4E, Tetbury Industrial Estate, Cirencester Road, Tetbury, Gloucestershire, GL8 8EZ

Place of meeting: Oakley House, Tetbury Road, Cirencester, GL7 1US.

Date of meeting: 9 September 2025.

Time of meeting: 3:15 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 9 September 2025

Liquidator's Name and Address: Steve Elliott (IP No. 11110) of The Insolvency Company, Hermes House, Fire Fly Avenue, Swindon, SN2 2GA. Email: steve@theinsolvencycompany.co.uk. Telephone: 01793 818350.

For further information contact Alison Dickinson at the offices of The Insolvency Company on 01793 818300, or info@theinsolvencycompany.co.uk.

15 September 2025