T.GROOCOCK & CO.(ROTHWELL)LIMITED

(Company Number 00351563)

Registered office: Glebe Farm, Welford Road, Lutterworth, LE17 6JL

Principal trading address: Glebe Farm, Welford Road, Lutterworth, LE17 6JL

At a General Meeting of the above-named Company, duly convened and held at 3 Hemploe View, West End, Welford, Northants, NN6 6HJ on 28 April 2022 at 11.00 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company, and that he is authorised to act solely."

For further details contact: Rod Butcher, Tel: 0121 236 6001 or by email at rod.butcher@butcher-woods.co.uk.

Stephen Robert Valentine, Director

28 April 2022

Ag PH12618