THE ETHICAL BEDDING COMPANY LIMITED

(Company Number 12452401)

Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, WS2 7LZ

Principal trading address: Boxstation, 15 Waterfield Way, Sketchley Meadows, Burbage, Hinckley, LE10 3ER

Notice is hereby given that the following resolutions were passed on 16 June 2026 as a special resolution an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Eileen T F Sale (IP No. 8738) of Sale Smith & Co. Limited, Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ be appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Eileen T F Sale, Tel: 01922 624777.

Peter Higgins, Director

17 June 2026

Ag RK31954