ANTHONY CONSTRUCTION LIMITED

(Company Number 00825380)

Registered office: 166 Banks Road, West Kirby, Wirral, CH48 0RH

Principal trading address: 166 Banks Road, West Kirby, Wirral, CH48 0RH

Place of meeting: 166 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RH.

Date of meeting: 7 September 2023.

Time of meeting: 2:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 7 September 2023

Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House,, 171 Chorley New Road,, Bolton,, BL1 4QZ. Telephone: 01204 663000.

Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House,, 171 Chorley New Road,, Bolton,, BL1 4QZ. Telephone: 01204 663000.

For further information contact Olivia Newsome at the offices of Ideal Corporate Solutions Limited on 01204663000, or olivia.newsome@idealcs.co.uk.

8 September 2023