In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and In the matter of

BROWNS CARPENTRY & JOINERY LTD

(Company Number 05169392)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Unit 6 – 8 Brierly Way, Southern Avenue, Leominster HR6 0RW

At a general meeting of the above-named company, duly convened, and held at Clee Stangate Cottage, Cleestanton, Ludlow, Shropshire SY8 3EL on 27 November 2024, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

MATTHEW A BROWN Chairman

Date 27 November 2024