P & R MORSON & COMPANY LIMITED

(Company Number 02838686)

Registered office: Unit E3, Coombswood Way, Halesowen B62 8BH

Principal trading address: Unit E3, Coombswood Way, Halesowen B62 8BH

Notive is given that at a General Meeting of the above named Company, duly convened and held by phone on 29 July 2022 at 9.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jim Goudie by email at jim.goudie@butcher-woods.co.uk or Tel 0121 236 6001

Paul Robert Morris, Director

29 July 2022

Ag SH42861