H.A. & S.A. GASCOIGNE LIMITED

(Company Number 01917156 )

Trading Name: Falcon Garage

Registered office: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH

Principal trading address: 10 Church Street, Moxley, Nr Wednesbury, WS10 8RD

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 11 August 2022, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, be appointed Liquidator of the Company.

Liquidator: C H I Moore (IP number 8156) of K J Watkin & Co, Emerald House, 20-22 Anchor Road Aldridge, Walsall, WS9 8PH .

For further details contact Simon R Wall on 01922 452881 or at simon@kjwatkin.co.uk

S A Gascoigne, Chair