OAK COUNTRY BUILDINGS LIMITED

(Company Number 07300264)

Registered office: 8 Main Street, Bilton, Rugby, Warwickshire, CV227NB (formerly 10 Avon Industrial Estate, Butlers Leap, Rugby, CV21 3UY)

Principal trading address: 10 Avon Industrial Estate, Butlers Leap, Rugby, CV21 3UY

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at 8 Main Street, Bilton, Rugby, Warwickshire, CV22 7NB on 31 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 Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sharon Hill, Tel: 0116 2325117, Email: sharon@smartbusinessrecovery.co.uk.

J Holland, Director

31 January 2023

Ag ZH110459