MOORES BRITTAIN BUILDING SERVICES LTD

(Company Number 07362663)

Registered office: 116 Duke Street, Liverpool, L1 5JW in the process of being changed to Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: 8 The Pastures, Newton, Wirral, CH48 9XT

At a General Meeting of the above named Company, duly convened, and held at Derby House, 12 Winckley Square, Preston, PR1 3JJ on 28 July 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact: The Joint Liquidators, Email matthew.williams@frpadvisory.com.

Robert Brittain, Chair

28 August 2023

Ag FJ50164