AS BUILDERS (WARWICKSHIRE) LTD

(Company Number 11344840)

Trading Name: AS Builders

Registered office: Suite 4 Aspley House, 36 Hylton Street, Birmingham, B18 6HN

Principal trading address: Middlefield Lane, Middlefield Barn, Newbold On Stour, Stratford-Upon-Avon, CV37 8TX

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG on 5 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Katie Shingler by email at Birmingham@btguk.com. or by telephone on 0121 200 8150.

Ahmed Ali Shevket, Chair

5 October 2021

Ag JH70591