WATCHMIST LIMITED

(Company Number 07024683)

Nature of business: Other business support service activities not elsewhere classified

Registered office: 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Principal trading address: 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

At a General Meeting of the members of the above-named company, duly convened and held at 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN on 14 July 2025, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-onSea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Number: 9641

Date of Appointment: 14 July 2025

Contact Name: Harriet Groves

Email Address: harrietgroves@dcabr.co.uk

Telephone Number: 01702 344558

Michael Peter Elson

Chair of the meeting

Dated: 14 July 2025