GRANTON JOINERY LIMITED

(Company Number 09464804)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (previously) 43 Gladelands Way, Broadstone, Poole, Dorset, BH18 9JB

Principal trading address: (Previous) Unit 1, Stone Lane Industrial Estate, Wimborne, Dorset, BH21 1HD

At a general meeting of the members of the above named company duly convened and held at 43 Gladelands Way, Broadstone, Poole, Dorset, BH18 9JB on 3 January 2024 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Eleanor Freeman by email at eleanor.freeman@btguk.com or by telephone on 01273 421200.

Magnus Ewart Harding, Chair

3 January 2024

Ag MJ100601