MISYL AVON LTD

(Company Number 10795970)

Registered office: Charlbrook, Bremhill, Calne, Wiltshire, SN11 9HN

Principal trading address: (Formerly) Charlbrook, Bremhill, Calne, Wiltshire, SN11 9HN

At a General meeting of the members of the above named Company held on 15 April 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 Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 0161 837 1700. Alternatively enquiries can be made to Jack Priestley by email at Jack.Priestley@btguk.com or by telephone on 0161 837 1700.

James Coigley, Director

15 April 2025

Ag BK12624