BECKCASTLE LIMITED

(Company Number 01230678)

Registered office: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG (Formerly) 46 Nixon Court, Callow End, Worcester, WR2 4UU

Principal trading address: 46 Nixon Court, Callow End, Worcester, WR2 4UU

Notice is hereby given that at a general meeting of the above named Company, duly convened and held at 8 Elm Court, Arden Street, Stratford-upon-Avon, CV37 6PA on 30 May 2022 at 11.30 am the following resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

For further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk.

Maxwell Reader, Director

30 May 2022

Ag RH30903