Resolutions for Winding-up

WychavonLeedsLS3 1HS53.801491-1.569755WR3 7RU52.231409-2.2046852026-02-05TSO (The Stationery Office), customer.services@thegazette.co.uk504994764984

BEECHVILLE LTD

(Company Number 12317677)

Registered office: Birds House Danes Green, Claines, Worcester, WR3 7RU

Principal trading address: Birds House Danes Green, Claines, Worcester, WR3 7RU

At a general meeting of the members of the above named company, duly convened and held at Virtual on 5 February 2026 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

Date of Appointment: 05 February 2026

For further details contact Emily Dickinson on 0113 4678740

Date of Resolution: 05 February 2026

Christopher George David Mepham, Chairperson