BURMESTER CAMPBELL LTD

(Company Number 06430678)

Registered office: Flat 53 Ashworth Mansions, Grantully Road, London, W9 1LW

Principal trading address: (Formerly) Flat 53 Ashworth Mansions, Grantully Road, London, W9 1LW

At a General Meeting of the members of the above named Company held on 8 November 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Keeley Lord (IP No. 29350) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Demi Graham who can be contacted either by email Demi.Graham@btguk.com or by telephone on 01772 202000.

Niall Campbell, Director

8 November 2024

Ag WJ81211