Resolutions for Winding-up

BirminghamCoventryB3 1TX52.487042-1.906674CV5 8BU52.40816-1.5325242022-08-242022-08-29TSO (The Stationery Office), customer.services@thegazette.co.uk414948763799

SCANWEAVE LIMITED

(Company Number 01795373)

Trading Name: Matthew Lewis Displays

Registered office: The Old Watchmakers, 21a Allesley Old Road, Coventry CV5 8BU

Principal trading address: The Old Watchmakers, 21a Allesley Old Road, Coventry CV5 8BU

At a General Meeting of the above-named Company, duly convened and held at The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX on 24 August 2022 at 15:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Matthew Douglas Hardy of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX be appointed Liquidator of the Company."

Liquidator: Matthew Douglas Hardy (IP number 9160) of The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

Date of Appointment: 24 August 2022

For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk

DATED THIS 24TH DAY OF AUGUST 2022