FOSTER & SON NORTHAMPTON LIMITED

(Company Number 08712152)

Registered office: Workshop 1 6 - 18 Northampton Street, London, N1 2HY

Principal trading address: 53 St. James Mill Road, Northampton, NN5 5J

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 22 November 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Richard Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.”

For further details contact Chris Warner on telephone 01932 336 149, or by email at chris.warner@turpinba.co.uk.

Richard Edgecliffe-Johnson, Director

28 November 2022

Ag XH90458