LANDONS WETROOM SHOWERS LIMITED

(Company Number 10124720)

Registered office: 359 Yardley Road, Yardley, Birmingham B25 8NB

Principal trading address: 205 Tyburn Rd, Birmingham B24 8NB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 April 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

“That Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.”

At the subsequent Meeting of Creditors held on 9 April 2020 the appointment of Timothy James Heaselgrave as Liquidator was confirmed.

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 9 April 2020. Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership on 01527 314050 or at paul@timothyjamespartnership.co.uk.

Roger Alfred Charles Niblett , Director