TOWER BUILDING LTD

(Company Number 08733754)

Registered office: c/o Interpath Ltd, Fleet Place, London, EC4M 7QS and it is in the process of being changed to High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Principal trading address: Tower Building, Marine Parade, Great Yarmouth, NR30 2EW

Notice is hereby given that the following resolutions were passed on 25 February 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Liquidator for the purposes of such voluntary winding up."

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Andrew Andronikou of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL.

Further details contact: Darra McCarthy-Paul, Tel: 02380 336 464 or Email: Darra.McCarthy-Paul@quantuma.com

Chantel Abbott, Director

25 February 2022

Ag OH120601