HARVEY JONES HOLDINGS LIMITED

(Company Number 06134996)

Registered office: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX

Principal trading address: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX

At a General Meeting of the Member of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 17 April 2024 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jon Cole on 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Suhail Rafiq, Director

17 April 2024

Ag PJ11913