BEACON INTERNATIONAL TRADING LIMITED

(Company Number 14289472)

Registered office: First Floor, 1 Des Roches Square Witan Way, Witney, Oxfordshire, OX28 4BE

Principal trading address: First Floor, 1 Des Roches Square Witan Way, Witney, Oxfordshire, OX28 4BE

The Resolution below was considered by the Shareholders of the above-named Company, and on 24 April 2026 the following Written Special and Ordinary Resolution were duly passed:

"That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Vikki Claridge, Tel: 01189 977355 or vikki.claridge@krecr.co.uk.

Peter Bejamin Lanch, Director

24 April 2026

Ag PK12979