COMPONENT WORKSHOP LIMITED

(Company Number 05385796)

Registered office: 79 Caroline Street, Birmingham B3 1UP. Formerly: 139 Old Station Road, Hampton-In-Arden, Solihull, B92 0HE

Principal trading address: 139 Old Station Road, Hampton-In-Arden, Solihull, B92 0HE

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 16 December 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 Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher- woods.co.uk.

Kerry Jayne Browne, Director

16 December 2024

Ag XJ92138