BESPOKE GLASS AND REPAIRS LIMITED

(Company Number 10591236)

Registered office: Flat 1, 36 Gloucester Road, Teddington, Middlesex, TW11 0NU

Principal trading address: (Formerly) Flat 1, 36 Gloucester Road, Teddington, Middlesex, TW11 0NU

At a General Meeting of the members of the above named company, duly convened and held at Flat 1, 36 Gloucester Road, Teddington, Middlesex, TW11 0NU on 1 October 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Peter Simkin, Email: peter.simkin@btguk.com or by telephone on 01722 435190.

Nicholas Brown, Chair

1 October 2025

Ag HK70244