A J DAVIES & SONS LIMITED

(Company Number: 08058687)

trading as A J DAVIES & SONS LIMITED

Registered Office: 52 Beechwood Road, Uplands, Swansea SA2 0JD

Principal Trading Address: 52 Beechwood Road, Uplands, Swansea SA2 0JD

Nature of Business: Other construction installation, Plastering, Painting & Other building completion and finishing.

At a General Meeting of the Members of the above-named Company, duly convened, and held at 6 Hendrefoilan Avenue, Killay, Swansea SA2 7LY on Monday 14 August 2023, the following Resolution/s was/were duly passed:

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

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

For further details, please contact: Robert Cooksey, (9040), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk.

Stephen Davies, Chairman

Tuesday 15 August 2023