NR BEARDSLEY LIMITED

(Company Number 08464946)

Registered office: 4th Floor St James House, St James' Square, Cheltenham, GL50 3PR

Principal trading address: 4th Floor St James House, St James' Square, Cheltenham, GL50 3PR

Place of meeting: 7 Percy Circus, London, WC1X 9ES.

Date of meeting: 21 October 2024.

Time of meeting: 4:00 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.

Neil Beardsley, Director

Date of Appointment: 21 October 2024

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Ellie Raycraft at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

24 October 2024