BEAUVUE MARKETING LTD

(Company Number 08162841)

Registered office: 81 Burton Road, Derby, Derbyshire, DE1 1TJ

Principal trading address: 20 Harlow Way, Ashbourne, DE6 1TJ

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Members of the Company on 27 March 2025 as special and ordinary written resolutions:

"That the Company be wound up voluntarily and that Louise Williams (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louise Williams on 0115 666 8230 or email at louise.williams@opusllp.com

Joanna Walding, Director

27 March 2025

Ag AK124256