HEMMING BIRDS LIMITED

(Company Number 07975854)

Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

Principal trading address: Match Mill Business Park, 12 Newnham Road, Plymouth, PL7 4AW

Notice is hereby given that the following resolutions were passed on 21 February 2024 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Steven Peter Ford (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Steven Peter Ford, Tel: 01455 699 737, Email: steve@spford.co.uk

Carys Pillay, Director

21 February 2024

Ag NJ112220