BOB LINDFIELD AND SON LIMITED

(Company Number 03771484)

Trading Name: Flatscreen Arms

Registered office: Unit 28 Cradle Hill Industrial Estate, Seaford, BN25 3JE

Principal trading address: Unit 28 Cradle Hill Industrial Estate, Seaford, BN25 3JE

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 5 May 2023, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 020 8688 2100; Email: info@herronfisher.co.uk.

Daniel Lindfield, Chair

9 May 2023

Ag CJ20677