BEAUMONT T M LIMITED

(Company Number 04109410)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ

Principal trading address: 2 - 4 Lyall Court, Flitwick Industrial Estate, Flitwick, Bedford, MK45 1UQ

At a General meeting of the members of the above named Company, duly convened and held via Microsoft Teams, on 26 September 2025 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or telephone 0117 970 9220 . Alternative contact: Helen Wimble.

Andrew Walsham, Director

26 September 2025

Ag GK63038