CASWELL FINANCE CONSULTANCY LIMITED

(Company Number 08037562)

Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

Principal trading address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

Notice is hereby given that the following resolutions were passed on 1 July 2022, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: Adam Jordan, Email: info@rimesandco.co.uk. or telephone 01527 558410.

Christopher Landers, Chair

1 July 2022

Ag SH40253