TWISTII LIMITED

(Company Number 09104785)

Registered office: 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, CV33 9GX

Principal trading address: 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, CV33 9GX

Nature of Business: Manufacture of Torch Watches.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, CV33 9GX.

Date of meeting: 3 November 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 3 November 2025

Joint Liquidator's Name and Address: Andrew Paul Stevens (IP No. 9646) of PKF Smith Cooper, PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX.

For further information contact Emilia Riches at the offices of PKF Smith Cooper on 0121 236 6789, or emilia.riches@pkfsmithcooper.com.

4 November 2025