HENMANS OF HEREFORDSHIRE LIMITED

(Company Number 05888759)

Registered office: Arrowvale Works, Shobdon, Leominster, Herefordshire, HR6 9NN

Principal trading address: Arrowvale Works, Shobdon, Leominster, Herefordshire, HR6 9NN

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 30 November 2020 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

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

Helen Henman, Director

30 November 2020

Ag ZG90270