ARMSTRONG SUPPLIES LIMITED

(Company Number 09502405 )

Registered office: Unit CI, Optimus Way, Glenfield, Leicester, LE3 8JR

Principal trading address: Unit CI, Optimus Way, Glenfield, Leicester, LE3 8JR

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 20 May 2022 at 2:00 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. That the company be wound up voluntarily and

2. That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8A P.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8A P.

For further details contact Philip Brooks on 01949 831260 or at p.brooks@bladesinsolvency.co.uk

W G Butterfield-Berridge, Director