DOVECOTE LTD

(Company Number 11085657)

Registered office: 2 Fallen Sur, Tremeirchion, St Asaph, LL17 0UR

Principal trading address: 4 St Margarets Buildings, St Margarets Drive, Rhyl, Denbighshire, LL18 2HT

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

"That the Company be wound up voluntarily and that Andrew John Bowers (IP No. 8328) of Re10 (Finance) Limited, York House Unit 4, Gemini Business Park, Sheepscar Way, Leeds LS7 3JB be appointed Liquidator for the purposes of such voluntary winding up."

For further details contact Liquidator, Email: ajb@re10.org.uk. Alternative contact: Andrew Bowers.

Suzanne Michelle Green, Director

13 November 2023

Ag KJ81841