Resolutions for Winding-up

BirminghamLichfieldB3 1UP52.485721-1.90731B78 3TL52.610058-1.705823WS13 7AU52.687704-1.8383132022-10-212022-10-242022-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk419063663856

B&P WAREHOUSING & DISTRIBUTION LIMITED

(Company Number 11940716)

Registered office: Goodwins 6 Parkside Court, Greenhough Road, Lichfield, WS13 7AU

Principal trading address: Unit 46-48 Drayton Manor Business Park, Coleshill Road, Staffordshire, B78 3TL

Notive is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 21 October 2022 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jim Goudie on telephone 0121 236 6001, or by email at jim.goudie@butcher­woods.co.uk.

Anthony John Ballinger, Director

21 October 2022

Ag VH72170