Resolutions for Winding-up

BirminghamCotswoldB3 1TX52.487042-1.906674GL54 1DG51.931225-1.7195382026-02-172026-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk506093464998

GEORGE WHITMORE LTD

(Company Number 09293296)

Registered office: 2 Landgate Yard, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1DG

Principal trading address: 2 Landgate Yard, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1DG

At a general meeting of the Member of the above-named Company, duly convened, and held on 17 February 2026 at 11:15 a.m. the following Special Resolution was passed by the Member.

resolutions

1. "That the Company be wound up voluntarily

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

Date of Appointment: 17 February 2026

For further details contact Matthew Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 11:15

Date of Resolution: 17 February 2026

GEORGE WHITMORE. Director

Dated: 17 February 2026