CROXCON LTD

(Company Number 08900346)

Registered office: Bouts Barn, Bouts Lane, Inkberrow, Worcestershire WR7 4HP

Principal trading address: Bouts Barn, Bouts Lane, Inkberrow, Worcestershire WR7 4HP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 November 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 13 November 2020 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ.

For further details contact Sophie Murcott on 01905 776 771 or at sophiemurcott@mb-i.co.uk