Resolutions for Winding-up

NorwichCornwallNR2 1AD52.6299741.29588TR8 5HR50.384489-5.0583542026-03-252026-03-27TSO (The Stationery Office), customer.services@thegazette.co.uk509451665028

SRD SOUTH WEST LTD

(Company Number 14075105)

Trading Name: SRD South West Ltd

Registered office: Moonfleet Cottage, St. Newlyn East, Newquay, TR8 5HR

Principal trading address: Moonfleet Cottage, St. Newlyn East, Newquay, TR8 5HR

Passed: 25 March 2026

At a General Meeting of the members of the above named Company, duly convened and held at Moonfleet Cottage, St. Newlyn East, Newquay, TR8 5HR on 25 March 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 25 March 2026

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Moonfleet Cottage, St. Newlyn East, Newquay, TR8 5HR

Date of Resolution: 25 March 2026

Mr Simon Richard Dallin, Chair