APPROVED SHOPFITTING & INTERIORS LIMITED

(Company Number 07372565)

Previous Name of Company: GRIFFIN HILL CONTRACTS LIMITED

Registered office: Optical Park Units 2 And 3 Middlemore Lane West, Aldridge, Walsall, WS9 8EJ

Principal trading address: Optical Park Units 2 And 3 Middlemore Lane West, Aldridge, Walsall, WS9 8EJ

At a General Meeting of the above-named Company, duly convened, and held at Optical Park Units 2 And 3 Middlemore Lane West, Aldridge, Walsall, WS9 8E on 14 September 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Spencer John Leslie Turner, Chairperson

14 September 2023