TIME ACCESSORIES LIMITED

(Company Number 07469241)

Registered office: 39 Ironbridge Road, Broseley, TF12 5AD

Principal trading address: 39 Ironbridge Road, Broseley, TF12 5AD

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 25 March 2026 at 12.00 noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jack Saunders on telephone 0121 236 6001, or by email at jack.saunders@butcher-woods.co.uk.

Martin George Bowker, Director

25 March 2026

Ag NK123833