AW MEZZANINE INSTALLATIONS LIMITED

(Company Number 10950261)

Registered office: 36 Bridge Road, Alveley, Bridgnorth, WV15 6JU

Principal trading address: 36 Bridge Road, Alveley, Bridgnorth, WV15 6JU

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 18 November 2022 at 10.30 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 Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher-woods.co.uk.

Andrew Williams, Director

18 November 2022

Ag WH82197