Resolutions for Winding-up

WalsallWS9 0RB52.592614-1.93863Companies Act 20062026-03-042026-03-05TSO (The Stationery Office), customer.services@thegazette.co.uk507254365009

NAUNTON HOLDINGS LIMITED

(Company Number 12119672)

Registered office: Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB

Principal trading address: Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 04 March 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Paul Richard Gracey, Director

Date of Appointment: 4 March 2026

Joint Liquidator's Name and Address: Margaret Carter (IP No. 020730) of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

Joint Liquidator's Name and Address: David Griffiths (IP No. 22930) of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

For further information contact Louis Cole at the offices of bk plus Limited on 01922 922050, or louis.cole@bkplus.co.uk.

5 March 2026