BALDWIN & HARRISON LIMITED

(Company Number 01257396)

Registered office: Brelade, Lenchwick, Nr Evesham WR11 2LF

NOTICE IS GIVEN that the following written resolutions of the above-named Company were passed on 11 February 2026, number 1 as Special Resolutions and number 2 as an Ordinary Resolution:

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

2. "That Colin Nicholls of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire, WR14 1UQ, be appointed Liquidator of the Company."

Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ.

For further details contact Rachel Ballinger on 01905 317 999 or at rachel@smartins.co.uk

Date of Resolution: 11 February 2026

Patricia Muriel Smith / Chair of the Meeting