HERITAGE GATES & FENCING LTD

(Company Number 16149752)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ

Principal trading address: Saw Mill, Cuckoo Lane, Winterbourne Down, Bristol, BS36 1AG

At a General Meeting of the members of the above-named company, duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 16 October 2025, the following resolutions were duly passed; as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk, Tel: 0117 970 9220. Alternative contact: Sarah Lyne.

Susan Mary Sampson, Director

20 October 2025

Ag HK72038