BEE LETTINGS LIMITED

(Company Number 07915466 )

Registered office: 41 Oundle Road, Peterborough, PE2 9PB

Principal trading address: (Formerly) 41 Oundle Road, Peterborough, PE2 9PB

At a General Meeting of the members of the above-named company, duly convened and held at c/o The offices of Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 2 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG and Ashleigh William Fletcher (IP No. 9566) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively, enquiries can be made to Lwazi Tabo by e-mail at birmingham@btguk.com or by telephone on 0121 200 8150.

Grant Richard Biddle, Chair

2 July 2024

Ag SJ40580