CHARLES BLYTH & CO LIMITED

(Company Number 00348644)

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: Carnival Way, Castle Donington, Derby, DE74 2HP

Nature of Business: Manufacture of other fabricated metal products.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 8 Finsbury Circus, London, EC2M 7EA.

Date of meeting: 13 March 2026.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and two ordinary resolutions were passed appointing the Joint Liquidators for the purposes of the winding-up and to be able to act severally in the conduct of the liquidation

Date of Appointment: 13 March 2026

Joint Liquidator's Name and Address: Jon L Roden (IP No. 21490) of Grant Thornton UK Advisory & Tax LLP, 17th Floor, 103 Colmore Row, Birmingham, B3 3AG. Telephone: 0121 212 4000.

Joint Liquidator's Name and Address: Daniel M Timms (IP No. 16772) of Grant Thornton UK Advisory & Tax LLP, 17th Floor, 103 Colmore Row, Birmingham, B3 3AG. Telephone: 0121 212 4000.

For further information contact CMU Support at the offices of Grant Thornton UK Advisory & Tax LLP on 0161 953 6906, or cmusupport@uk.gt.com.

20 March 2026