BOB HOLDEN ENTERPRISES LIMITED

(Company Number 01847689)

Registered office: Unit 23, Britannia Way, Boley Park Industrial Estate, Lichfield Staffs, WS14 9UY

Principal trading address: Units 21, 23 & 25 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UY

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom on 12 June 2026 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily and

2. That Adam Jordan (IP No: 009616) and Nickolas Rimes {IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co,, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co,, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

For further details contact Sarah Dolphin on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 12 June 2026

Christopher Holden, Chair