DAVID J. BEARD LIMITED

(Company Number 03281011)

Registered office: Firbeck, 73, Grove Road, Ilkley, West Yorkshire, LS29 9QE

Principal trading address: Firbeck, 73, Grove Road, Ilkley, West Yorkshire, LS29 9QE

Notice is hereby given that the following resolutions were passed on 27 February 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Danielle Shore (IP No. 24870) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Redvers Rowson.

Carolyn Irene Beard, Director

27 February 2026

Ag NK120861