AMATHUS DEVELOPMENTS LIMITED

(Company Number 8447348)

Registered office: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ

Principal trading address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 17 March 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Mr Paul Nigel Cox, Director

Date of Appointment: 17 March 2025

Joint Liquidator's Name and Address: Richard Tonks (IP No. 16670) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

Joint Liquidator's Name and Address: Kim Richards (IP No. 024170) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB. Telephone: 01922 922 943.

For further information contact Louis Cole at the offices of BK Plus Limited on 01922 922050, or louis.cole@bkplus.co.uk.

18 March 2025