WALLIS PARSONS LIMITED

(Company Number 10417824)

Previous Name of Company: Wallis & Parsons Limited

Registered office: The Marshall Building, Church Street, Willenhall, West Midlands, WV13 1QW

Principal trading address: Church Street, Willenhall, West Midlands, WV13 1QW

Notice is hereby given that the following resolutions were passed on 20 December 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Sarah Dolphin

Robert Russell, Director

20 December 2022

Ag XH92357