ALLEN'S FISHING TACKLE LIMITED

(Company Number 03819329 )

Registered office: 651 Bloxwich Road, Walsall, WS3 2BQ

Principal trading address: 651 Bloxwich Road, Walsall, WS3 2BQ

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 31 May 2024 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"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 contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk.

Shaun Edward Jones, Director

31 May 2024

Ag RJ30211