BRISTOL MEADERY COMPANY LTD

(Company Number 09986152)

Registered office: Flat 1, 13 Wellington Terrace, Clevedon, BS21 7PS

Principal trading address: Clifton Down Station, Whiteladies Road, Bristol, BS8 2PN

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 19 January 2026 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email Nathan@kirks.co.uk

Kevin Hanley, Director

19 January 2026

Ag LK101776