MICHAEL BATT HOLDINGS LIMITED

(Company Number 10672237)

Registered office: Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Principal trading address: 80 Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB

Place of meeting: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA.

Date of meeting: 30 April 2026.

Time of meeting: 3:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Rory Batt, Director

Date of Appointment: 30 April 2026

Joint Liquidator's Name and Address: Steve Elliott (IP No. 11110) of The Insolvency Company, Hermes House, Fire Fly Avenue, Swindon, SN2 2GA. Telephone: 01793 818350.

Joint Liquidator's Name and Address: Gareth Buckley (IP No. 18032) of The Insolvency Company, Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX. Telephone: 01823216156.

For further information contact Alison Dickinson at the offices of The Insolvency Company on 01793 818300, or info@theinsolvencycompany.co.uk.

7 May 2026