BARNES OF ASHBURTON LIMITED

(Company Number 04127963)

Trading Name: Barnes of Ashburton

Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been 24a West Street, Ashburton, Devon, TQ13 7DU

Principal trading address: 24a West Street, Ashburton, Devon, TQ13 7DU

At a general meeting of the Company, duly convened and held at Barnes of Ashburton, 24A West Street, Ashburton, Newton Abbot, TQ13 7DU on 7 September 2026, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

For further details contact Shaun Rowe on 01752 690101 or at shaun.rowe@richardjsmith.com

Date of Resolution: 07 September 2026

Patrick Gunning