NESBITT BAYLEY LTD

(Company Number 09959748)

Registered office: 2 Bridge Farm Offices, Harberton, Totnes, Devon, TQ9 7PP

Principal trading address: 2 Bridge Farm Offices, Harberton, Totnes, Devon, TQ9 7PP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 May 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution.

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 11 May 2026, the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Mark Hunt on 01905 776771 or at marrkhunt@mb-i.co.uk

Date of Resolution: 11 May 2026

Heather Ruuth Nesbitt, Director / Chair