Resolutions for Winding-up

BromsgroveShropshireB60 4DJ52.299844-2.075412SY3 5HJ52.715572-2.7969712026-05-052026-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk512939065061

OFFSITE EXPO LIMITED

(Company Number 14535100)

Registered office: Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom, SY3 5HJ

Principal trading address: Suites A & B Hermes House, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom, SY3 5HJ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom on 5 May 2026 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily and

2. That Adam Jordan (IP No: 009616) and Nickolas Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Date of Appointment: 05 May 2026

For further details contact Louise Jordan on 01527 558 410 or at info@rimesandco.co.uk

Date of Resolution: 05 May 2026

Darren Richards, Chair