BEECHNUT ENTERPRISES LIMITED

(Company Number 09637957)

Registered office: C/O Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY

Principal trading address: 12 Beechnut Lane, Solihull, B91 2NN

At a General Meeting of the members of the above named Company, duly convened and held at C/O Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY on 16 September 2025 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Laura Clarke, Tel: 01564 700 052 or by Email: info@sanderlings.co.uk

Faramarz Gohari, Chair

16 September 2025

Ag GK61822