DIEGRAVE COMPANY LIMITED

(Company Number 05074272 )

Registered office: Everest Works, Mount Street, Walsall, WS1 3PF

Principal trading address: Everest Works, Mount Street, Walsall, WS1 3PF

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 9 February 2024 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk.

David Forrest, Director

9 February 2024

Ag NJ111130