VAUXBM LTD

(Company Number 09033258)

Registered office: Unit 1a-1 c Shifnal Industrial Estate, Lamledge Lane, Shifnal, Shropshire, England, TF11 8SD

Principal trading address: Unit 1 a - 1 c Shifnal Industrial Estate, Lamledge Lane, Shifnal, Shropshire, TF11 8SD

NOTICE 15 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 30 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: Nickolas Rimes (IP number 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove 860 4DJ.

Joint Liquidator: Adam Jordan (IP number 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove 860 4DJ.

For further details contact Sarah Dolphin on 01527 558410 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: 30 June 2026

Philip Vernon, Chair

Dated 30th day of June 2026