BEARDMORE & SMITH LIMITED

Name of Company: BEARDMORE & SMITH LIMITED Company Number: 04381121 Nature of Business: Other manufacturing not elsewhere classified Registered office: 9-10 Ridge House, Ridgehouse Drive, Stoke-on- Trent, ST1 5SJ Type of Liquidation: Creditors Date of Appointment: 23 July 2024 Liquidator's name and address: Chris Knott (IP No. 17230) and M Maloney (IP No. 9628) both of Leonard Curtis, 9-10 Ridge House, Ridgehouse Drive, Stoke-on-Trent, ST1 5SJ By whom Appointed: Members and Creditors Ag SJ42804

BEARDMORE & SMITH LIMITED (Company Number 04381121) Registered office: 1 Meadow Street, Chesterton, Newcastle-Under- Lyme, Staffordshire, ST5 7HU Principal trading address: 1 Meadow Street, Chesterton, Newcastle- Under-Lyme, Staffordshire, ST5 7HU Notice is hereby given that the following resolutions were passed on 23 July 2024 as a special resolution and as ordinary resolutions: "That the Company be and is hereby wound up voluntarily and that Chris Knott (IP No. 17230) and M Maloney (IP No. 9628) both of Leonard Curtis, 9-10 Ridge House, Ridgehouse Drive, Stoke-on-Trent, ST1 5SJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." Further details contact: The Joint Liquidators, Tel: 01782 444340. Alternative contact: Casey Matthews. Jonathan Beardmore, Director 25 July 2024 Ag SJ42804