TONY STEWART AGENCIES (UK) LIMITED

(Company Number 06803432)

Registered office: New Media House, Davidson Road, Lichfield, WS14 9DZ

Principal trading address: New Media House, Davidson Road, Lichfield, WS14 9DZ

Place of meeting: New Media House, Davidson Road, Lichfield, Staffordshire, WS14 9DZ.

Date of meeting: 17 December 2025.

Time of meeting: 12:15 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Tony Stewart, Director

Date of Appointment: 17 December 2025

Joint Liquidator's Name and Address: Andrew Paul Stevens (IP No. 9646) of PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG. Telephone: 01332 332021.

For further information contact Grace Clohessy at the offices of PKF Smith Cooper on 0121 236 6789, or grace.clohessy@pkfsmithcooper.com.

18 December 2025