NORTH SOUTH RENOVATIONS LTD

(Company Number 12252602)

Registered office: 1 Alderney Place, Shenley Brook End, Milton Keynes, MK5 7FS

Principal trading address: 1 Alderney Place, Shenley Brook End, Milton Keynes, MK5 7FS

At a General Meeting of the member of the above-named Company, duly convened and held at 1 Alderney Place, Shenley Brook End, Milton Keynes, MK5 7FS on 21 November 2023 at 4.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Maria Ann Strong (IP No. 9268) of Strong Anderson, 44 Plover Road, Leighton Buzzard, LU7 4AW be appointed Liquidator of the Company."

For further details contact Maria Ann Strong on telephone 07515 692854, or by email at mariastrong@strong-anderson.co.uk

Paul Mundy, Director

21 November 2023

Ag KJ82745