QUARSH LIMITED

(Company Number 07288084)

Registered office: Chandos House, School Lane, Buckingham, Buckinghamshire MK18 1HD

Principal trading address: Chandos House, School Lane, Buckingham, Buckinghamshire MK18 1HD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Annette Reeve was appointed Liquidator for the purposes of such winding up."

"At the subsequent Meeting of Creditors held on 10 April 2025 the appointment of Annette Reeve as Liquidator was confirmed."

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB.

For further details contact 01625 544 795 or info@beesley.co.uk

Date of Resolution: 10 April 2025

Jason Collings, Chairman