ROGERS AND WHITELEY LIMITED

(Company Number 07663960)

Registered office: Will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 50 Hoyland Road, Hoyland, Barnsley, S74 0PB

Principal trading address: 2A Lowgate, South Elmsall, Pontefract, WF9 2SG

Notice is hereby given that the following resolutions were passed on 5 February 2024, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and the Joint Liquidators be authorised to divide among the members of the company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out and that Stephen Beverley (IP No. 28070) and Ryan Holdsworth (IP No. 23410) both of Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as Joint Liquidators of the company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0114 285 9500 or Email: sam.varley@leonardcurtis.co.uk Alternative contact: Sam Varley.

Emma Austin, Director

5 February 2024

Ag NJ111011