URBAN RENOVATIONS LIMITED

(Company Number: 11256741)

trading as Urban Renovations Limited

Registered Office: 86 Broadwaters Road, Wednesbury WS10 7QS

Principal Trading Address: 86 Broadwaters Road, Wednesbury WS10 7QS

Nature of Business: 43210 - Electrical installation 43310 - Plastering 43330 - Floor and wall covering 43999 - Other specialised construction activities not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 30 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Matthew Caddy (as he/she was the chairman), Chairman