WATKINS & MINTONS LIMITED

(Company Number 08503163)

Registered office: Croase Farm, Luston, Leominster, Herefordshire, HR6 0BX

Principal trading address: (previous) Croase Farm, Luston, Leominster, Herefordshire, HR6 0BX

At a General Meeting of the members of the above named Company held on 25 March 2026, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Thomas Mark Harris (IP No. 23370) and Martin Richard Buttriss (IP No. 9291) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Adrienne Savidge who can be contacted either by telephone on 0116 509 8751 or by email at Adrienne.Savidge@btguk.com.

Edward Roger John Watkins, Chair

25 March 2026

Ag NK124341