BURTON HYDRAULICS AND PNEUMATICS LIMITED

(Company Number 01289122)

Previous Name of Company: Burton Brakes And Hydraulics Limited - 11/03/1998; Burton Brake Services Limited - 31/12/1981

Registered office: Unit 1 & 2 Paget Street, Burton On Trent, Staffordshire, DE14 3TQ

Principal trading address: Unit 1 & 2 Paget Street, Burton On Trent, Staffordshire, DE14 3TQ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 14 October 2020 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.”

Further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk

Phillip John Clayton, Director

14 October 2020

Ag XG71352