AFEB LIMITED

(Company Number 02759629)

Registered office: 79 Caroline Street, Birmingham B3 1UP formerly 2 Highfield Road, Headless Cross, Redditch, B97 5EH

Principal trading address: 2 Highfield Road, Headless Cross, Redditch, B97 5EH

At a General Meeting of the Members of the above-named Company, duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 3 July 2024, at 11.00 am the following resolutions were passed as a special resolution and an ordinary resolution:

"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 Jon Cole by email: jon.col@butcher-woods.co.uk. Tel: 0121 236 6001

Andrew Duncan Cupper, Director

3 July 2024

Ag SJ40498