J FUTCHER HOLDINGS LIMITED

(Company Number 00667676)

Registered office: 22 Sarratt Avenue, Hemel Hempstead, HP2 7JN and in the process of being changed to Evelyn Partners LLP, c/o RRS Department, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

Principal trading address: 22 Sarratt Avenue, Hemel Hempstead, HP2 7JN

Notice is hereby given that the following resolutions were passed on 25 April 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Christopher Allen (IP No. 12534) of Evelyn Partners LLP, c/o RRS Department, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG and Gregory Andrew Palfrey (IP No. 9060) of Evelyn Partners LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0121 710 5229. Alternative contact: Tanja Waack.

Nigel Futcher, Director

25 April 2024

Ag PJ12841