BRETT ADAMS LIMITED

(Company Number 04742344)

Registered office: Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, B72 1SD

Principal trading address: 76 Walsall Road, Four Oaks, Sutton Coldfield, B74 4QY

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 2 May 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 Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Ashley Millensted by email at ashley.millensted@butcher-woods.co.uk or Tel 0121 236 6001

Brett Stuart Adams, Director

2 May 2023

Ag CJ20643