BERKELEY RESOURCING LIMITED

(Company Number 10441514)

Registered office: 18 Willowmead Close, Scunthorpe, DN15 8US

Principal trading address: 18 Willowmead Close, Scunthorpe, DN15 8US

Date of meeting: 9 April 2026.

Notice is given that at a virtual meeting of the Company, duly convened and held at the time and on the date given above, a special resolution was passed that the Company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Mr Jaspreet Kandola, Director

Date of Appointment: 9 April 2026

Liquidator's Name and Address: Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ. Email: giles@netchwood.co.uk. Telephone: 07511 478229.

For further information contact Georgina Thomas at the offices of Netchwood Finance Ltd on 07511 478229, or georgina@netchwood.co.uk.

13 April 2026