ASTWOOD LANE (ROOFING AND BUILDING) LIMITED

(Company Number 10456284)

Registered office: 1 Astwood Villa, Stoke Prior, Bromsgrove, B60 4BB

Principal trading address: 1 Astwood Villa, Stoke Prior, Bromsgrove, B60 4BB

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 16 January 2023 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 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.

Paul Anthony Taylor, Director

16 January 2023

Ag YH101166