W B COX (CONSTRUCTION) LIMITED

(Company Number 03570950)

Registered office: Langton, Black Firs Lane, Marston Green, Birmingham, B37 7JE

Principal trading address: Langton, Black Firs Lane, Marston Green, Birmingham, B37 7JE

The following written resolutions were duly passed on 2 March 2021, as special and ordinary resolutions by the members of the company:

"That the Company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Andrew Fender, Tel: 01564 700 052 or by Email: info@sanderlings.co.uk

W B Cox, Director

2 March 2021

Ag CH121191