DON EDWARDS & ASSOCIATES LIMITED

(Company Number 05422010)

Registered office: 153 Burnham Lane, Burnham, Slough, Berkshire, SL1 6LA

Principal trading address: (Formerly) 153 Burnham Lane, Burnham, Slough, Berkshire, SL1 6LA

At a General Meeting of the members of the above named company held on 27 February 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 01722 435190. Alternatively enquiries can be made to Jon Chaplin by telephone on 01722 435190 or by email at Jon.Chaplin@btguk.com.

Donald Edwards, Director

27 February 2025

Ag AK120134