HIGHCLERE SHOW LTD

(Company Number 12313562)

(“the Company”) – In Creditors’ Voluntary Liquidation

Registered office: DaisyBank House, 17-19 Leek Road, Cheadle, Stoke-on-Trent ST10 1JE

Principal trading address: The Gables, Uttoxeter Road, Lower Tean ST10 4LN

At a General Meeting of the above-named Company, duly convened and held at DaisyBank House, 17-19 Leek Road, Cheadle, ST10 1JE on 7 October 2025 at 15:30 hrs the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Martin Williamson (IP No 9222) of ipd, DaisyBank House, 17-19 Leek Road, Cheadle, Stoke-on-Trent, ST10 1JE be appointed Liquidator of the Company.”

For further details contact Martin Williamson on telephone 01782 594344, or by email at mw@ipd-uk.com.

Jerome Roberts

Director

DATED THIS 7TH DAY OF OCTOBER 2025