TOTALLY MODULAR LIMITED

(Company Number 08603086)

Registered office: Cradley Business Park, Overend Road, Cradley Heath, West Midlands, England, B64 7DW

Notice is hereby given that the following resolutions were passed on 13 September 2023, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Daniel Richardson be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU.

For further details contact Matthew Bannon on 0161 358 0210

John Francis Connolly, Director