CHAMBERLAINS H&B V LTD

(Company Number 09365957 )

Registered office: Brook House, Moss Grove, Kingswinford, DY6 9HS

Principal trading address: 21-23 Biggin Street, Loughborough, LE11 1UA

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 18 June 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 Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact James Stallard on telephone 0121 236 6001, or by email at james.stallard@butcher-woods.co.uk.

Stuart Reed, Director

18 June 2024

Ag RJ32169