AUDENWHEEL LIMITED

(Company Number 02609482)

Registered office: Suite 1 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL

Principal trading address: 112 High Street, Coleshill, B46 3BL

Notice is given that at a general meeting of the above named company, duly convened and held at 48 Tilehouse Green Lane, Knowle, B93 9EY at 2.45 pm on 10 June 2022 the following written 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."

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

Geoffrey B Hepworth, Director

10 June 2022

Ag RH31701