SIMCO EXTERNAL FRAMING SOLUTIONS (UK) LIMITED

(Company Number 05857360)

Registered office: Leamore Lane, Bloxwich, Walsall, WS2 7DQ

Principal trading address: Leamore Lane, Bloxwich, Walsall, WS2 7DQ

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 31 July 2023 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: James Stallard by email at james.stallard@butcher-woods.co.uk or Tel 0121 236 6001

John Ernest Simmons, Director

31 July 2023

Ag FJ50010