GRAIN CARPENTRY AND BUILDING LTD

(Company Number 13927723)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH the previous registered office of the Company was Flat 18, Swanborough Court, New Road, Shoreham-by-Sea, BN43 6RZ

Principal trading address: (Formerly) Flat 18, Swanborough Court, New Road, Shoreham-by-Sea, BN43 6RZ.

At a General Meeting of the members of the above named company, duly convened and held at Flat 18, Swanborough Court, New Road, Shoreham-by-Sea, BN43 6RZ on 16 August 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Pradyumna Prakash by e-mail at Pradyumna.Prakash@btguk.com or by telephone on 01273 322960.

Harry Eyre, Chair

16 August 2024

Ag TJ51861