BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED

(Company Number 06336177)

Previous Name of Company: Browns (Shopfitting) Limited, Blakedew 703 Limited

Registered office: Unit 6 76 Stephenson Way, Formby Business Park, Formby, Liverpool, L37 8EG

Principal trading address: Unit 6 76 Stephenson Way, Formby Business Park, Formby, Liverpool, L37 8EG

At a General Meeting of the members of the above-named company, duly convened and held at 11:00am on 7 November 2023 at Unit 6 76 Stephenson Way, Formby Business Park, Formby, L37 8EG the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Stuart Kelly and Claire Harsley of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed joint liquidators of the company.

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF .

Joint Liquidator: Claire Harsley (IP number 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF .

For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk

Daren Brown, Chair of the Meeting