ROWLEYS BUTCHERS (WARWICK) LIMITED

(Company Number 12201567)

Registered office: 49 Brook Street, Warwick, CV34 4BL

Principal trading address: 49 Brook Street, Warwick, CV34 4BL

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at 13 Hampton Street, Warwick CV34 6HS on 24 August 2022 at 3.00 pm the following 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, Tel: 0116 232 5117, Email: sharon@smartbusinessrecovery.co.uk.

J Rowley, Director

24 August 2022

Ag TH52737