TOLL HOUSE 1 LTD

(Company Number 09032113)

Registered office: Toll House, 40 Walsall Road, Wilenhall, WV13 2ER

Principal trading address: Toll House, 40 Walsall Road, Wilenhall, WV13 2ER

Notice is hereby given that a general meeting of the above named company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP at 10.30 am on 25 April 2023 as a special resolution and an 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."

Further details contact: Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk

Trevor Greenway, Director

25 April 2023

Ag BJ12651