MERCIA VENUE LTD

(Company Number 08283052)

Registered office: Colman House, 121 Livery Street, Birmingham B3 1RS

Principal trading address: N/A

At a General Meeting of the above named company held at Colman House, 121 Livery Street, Birmingham, B3 1RS on 5 May 2023, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed liquidator of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 5 May 2023 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact: Tel: 01564 700052.

Gurdip Singh Hayer, Chair

5 May 2023

Ag CJ20768