METEOR DEVELOPMENTS HOLDINGS LIMITED

(Company Number 08927235)

Registered office: 79 Caroline Street, Birmingham B3 1UP. Formerly: Finch House, 28-30 Wolverhampton Street, Dudley, DY1 1DB

Principal trading address: Finch House, 28-30 Wolverhampton Street, Dudley, DY1 1DB

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 15 October 2024 at 11.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Chris Townsend by email at chris.townsend@butcher-woods.co.uk or by phone on 0121 236 6001.

Peter London, Director

15 August 2025

Ag FK51869