BLENHEIM THOMAS LIMITED

(Company Number 06920228)

Registered office: Old Church Hall, Appleshaw, Andover, SP11 9BN

Principal trading address: Old Church Hall, Appleshaw, Andover, SP11 9BN

Place of meeting: Barker Son & Isherwood LLP, 32 High Street, Andover, SP10 1NT.

Date of meeting: 25 March 2025.

Time of meeting: 9:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Tim Holder, Director

Date of Appointment: 25 March 2025

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 1 Prospect House, Pride Park, Derby, DE24 8HG.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX. Telephone: 0121 236 6789.

For further information contact Eve Kitchener at the offices of PKF Smith Cooper on 01332 332021, or eve.kitchener@pkfsmithcooper.com.

26 March 2025