SOUTHAM COUNTRY STORES LIMITED

(Company Number 02277689)

Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Principal trading address: Westfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0JH

Notice is hereby given that the following resolutions were passed on 9 March 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Robson (IP No. 11032) of Bridge Newland Limited, The Stables, 19 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EG be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Ben Robson, Email: ben@bridgenewland.co.uk, Tel: 01788 544 544. Alternative contact: Viera Navratilova.

Howard Davies, Director

9 March 2026

Ag NK121414