Resolutions for Winding-up

BirminghamWest NorthamptonshireB3 1TX52.487042-1.906674CV23 8TF52.314434-1.1947042023-12-192023-12-20TSO (The Stationery Office), customer.services@thegazette.co.uk451689564262

BROYONIE DEVELOPMENTS LIMITED

(Company Number 11059841)

Registered office: Stable Yard Cottage, Barby, Rugby, CV23 8TF

Principal trading address: Stable Yard Cottage, Barby, Rugby, CV23 8TF

At a general meeting of the Members of the above-named Company, duly convened, and held at The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX on 19 December 2023, the following special resolution(s) were passed:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie"

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.

Date of Appointment: 19 December 2023

For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk

Godfrey Alan Hall, Chairman of Meeting