JOHN MACBEATH & COMPANY LIMITED

(Company Number 07361663)

Registered office: 1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

Principal trading address: 344a Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ

At a General Meeting of the above-named Company, duly convened and held at 344a Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ on 17 February 2025 at 11.45 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

That the Company be wound up voluntarily and that Philip Anthony Brooks (IP No. 9105) and Julie Elizabeth Willetts (IP No. 9133) both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed joint liquidators of the Company, and that they be authorised to act jointly and separately.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

For further details contact Philip Brooks on 01949 831260 or at p.brooks@bladesinsolvency.co.uk

Resolution Meeting Location: 344a Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ

Resolution Meeting Time: 11:45

Date of Resolution: 17 February 2025

J T MacBeath, Director