BRL CONSTRUCTION LIMITED

(Company Number 11723118)

Registered office: 109 Tilehouse Green Lane, Knowle, Solihull, B93 9EN

Principal trading address: 109 Tilehouse Green Lane, Knowle, Solihull, B93 9EN

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 25 February 2022 at 10.00 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: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Benjamin Smith, Director

25 February 2022

Ag NH112781