OTTO (JQ) LTD

(Company Number 08953786)

Registered office: Charter House, 161 Newhall Street, Birmingham, B3 1SW

Principal trading address: 15 Caroline Street, Birmingham, West Midlands, B3 1TR

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 19 April 2023 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 Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Chris Townsend Email: chris.townsend@butcher-woods.co.uk, Tel 0121 236 6001.

Christopher John James, Director

19 April 2023

Ag BJ12130