BMIL 2024 LIMITED

(Company Number 04647693)

Previous Name of Company: Birchwood Marine International Limited

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Principal trading address: (Former) 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

At a general meeting of the members of the above named company duly convened and held at 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS on 6 November 2024 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes 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 the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Jonathan Eames by e-mail at Jonathan.Eames@btguk.com or by telephone on 01273 949043.

P F Wagstaff, Chair

6 November 2024

Ag WJ81439