B5E LIMITED

(Company Number 14015124 )

Registered office: 16-26 Albert Road, Middlesbrough, TS1 1PR in process of being changed to FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 10.15 am on 5 January 2026 at 6-26 Albert Road, Middlesbrough, TS1 1PR the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Martyn James Pullin, Joint Liquidator

16 January 2026

Ag LK101370