Resolutions for Winding-up

BromsgroveWest OxfordshireB61 7JJ52.333221-2.065401OX18 2AA51.723881-1.5377382026-02-102026-02-12TSO (The Stationery Office), customer.services@thegazette.co.uk505416764990

BAMPTON STORAGE LIMITED

(Company Number 08995156)

Registered office: The Nursery House, Buckland Road, Bampton OX18 2AA

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 February 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily on a solvent basis".

"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ be and is hereby appointed liquidator of the company".

Liquidator: Timothy Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ.

Date of Appointment: 10 February 2026

For further details contact Timothy Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk or alternatively contact Paul Childs on paul@timothyjamespartners

Date of Resolution: 10 February 2026

Francis Gooddy, Director