BOB THE BUILDER (UK) LIMITED

(Company Number: 04661380)

trading as BOB THE BUILDER (UK) LIMITED

Registered Office: 30 Forest Dean, Fleet, Hampshire GU51 2UQ

Principal Trading Address: 30 Forest Dean, Fleet, Hampshire GU51 2UQ

Nature of Business: Other building completion and finishing

At a General Meeting of the Members of the above-named Company, duly convened, and held at 30 Forest Dean, Fleet, Hampshire GU51 2UQ on Thursday 08 June 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Victoria Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL1008).

Robert Hall, Chairman

Thursday 08 June 2023