BEAU REGULATORY LTD

(Company Number 12177242 )

Registered office: 16 Faraday Corner, Shefford, SG17 5ZG

Principal trading address: 16 Faraday Corner, Shefford, SG17 5ZG

At a General Meeting of the members of the above-named Company duly convened and held at 3.00 pm at 16 Faraday Corner, Shefford, SG17 5ZG on 10 June 2024 the following resolutions were passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: James O Everist, Tel: 0115 838 7330, Email: james@cfs-llp.com

Catherine McDonald Beaujeux, Director

10 June 2024

Ag RJ31206