WILLMENT & SON LIMITED

(Company Number 10757273)

Registered office: Brimley Farm, Churchstanton, Taunton, Somerset, TA3 7QH

Principal trading address: Brimley Farm, Churchstanton, Taunton, Somerset, TA3 7QH

Nature of business: Buying and selling of own real estate

At a General Meeting of the members of the above-named company, duly convened and held at 40, St. James Buildings, St. James Street, Taunton, Somerset TA1 1JR on 2 April 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Stacey Phipps of Cooper Associates Accountants Ltd, 40, St James Street Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom be and is hereby appointed Liquidator of the company".

Name of Insolvency Practitioner: Stacey Phipps

Address of Insolvency Practitioner: 40, St James Street Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom

IP Number: 27370

Date of Appointment: 2 April 2026

Contact Name: Ayla Griffin

Email Address: ayla.g@thecooperway.com

Telephone Number: 01823 218550

Chair of the meeting

2 April 2026