NORFOLK TIMBER HOMES LTD

(Company Number 04431487)

Trading Name: Bamber Roof Trusses

Registered office: Church Farm Works, Oulton, Norfolk, NR11 6NT

Principal trading address: Church Farm Works, Oulton, Norfolk, NR11 6NT

At a General Meeting of the members of the above named Company, duly convened and held at 20 Yaxleys Lane, Aylsham, Norfolk, NR11 6DX on 28 June 2023 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Edward Frederick Bamber, Chair

28 June 2023

Ag DJ33112