SG BERKSHIRE LTD

(Company Number 08246094)

Registered office: Unit 3 Marcus Close, Tilehurst, Reading, RG30 4EB and it is in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Unit 3 Marcus Close, Tilehurst, Reading, RG30 4EB

At a General Meeting of the above named Company duly convened and held at 10:15am on 18 November 2025 at Unit 3 Marcus Close, Tilehurst, Reading, RG30 4EB the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01142 356780. Alternative contact: Rhea McIntyre.

Trevor Wilson, Chair

18 November 2025

Ag JK82523