Resolutions for Winding-up

OxfordDerbyshire DalesBuckinghamshireDE4 5FY53.133289-1.525466HP13 6LW51.628615-0.747816OX4 1RF51.741888-1.2355472025-10-232025-10-29TSO (The Stationery Office), customer.services@thegazette.co.uk498938564889

BURROWS & HARE ESQUIRES LIMITED

(Company Number 14085195)

Registered office: Speedwell Mill Old Coach Road, Tansley, Matlock, DE4 5FY

Principal trading address: 79-81 Magdalen Road, Oxford, OX4 1RF

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened, and held at 16 Crendon Street, High Wycombe, Buckinghamshire, HP13 6LW on 23 October 2025 at 11.00am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Hedger of Seneca IP Limited, be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill Old Coach Road, Tansley, Matlock, DE4 5FY.

Date of Appointment: 23 October 2025

For further details contact Ben Leaney on 01629 761700 or at ben.leaney@seneca-ip.co.uk

Date of Resolution: 23 October 2025