BATES HAWKINS LIMITED

(Company Number 07581662)

Registered office: Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU

Principal trading address: Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU

Notice is given that at a general meeting of the above named company, duly convened and held at 49A Leicester Road, Narborough, Leicester, LE19 2DF at 2.30 pm on 31 March 2025 the following resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 232 5117 or by email at sharon@smartbusinessrecovery.co.uk

Michael Clive Bates, Director

31 March 2025

Ag BK11173