FMB INVESTMENTS LTD

(Company Number 09051386)

Registered office: 4 Victoria Street, Calverley, Pudsey, LS28 5PQ

Principal trading address: 4 Victoria Street, Calverley, Pudsey, LS28 5PQ

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 29 April 2022 at 10.00 am the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: phil@boothinsolvency.co.uk Alternative contact: Alistair Barnes.

John Fawthrop, Chair

4 May 2022

Ag QH20147