INTERGEARS (HOLDINGS) LIMITED

(Company Number 05819210)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) Ezekiel Lane, Short Heath, Willenhall, WV12 5QU

Principal trading address: Ezekiel Lane, Short Heath, Willenhall, WV12 5QU

At a General Meeting of the Members of the above-named Company, duly convened and held at Ezekiel Lane, Short Heath, Willenhall, WV12 5QU on 18 April 2024, at 3.30 pm the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jack Saunders by email at jack.saunders@butcher-woods.co.uk or by phone on 0121 236 6001.

Paul David Gadd, Director

18 April 2024

Ag PJ12467