F.C. DAWES & SON LIMITED

(Company Number 00430785)

Registered office: First Floor, 99 Bancroft, Hitchin, SG5 1NQ

Principal trading address: 25 High Road, Shillington, Hitchin, Hertfordshire, SG5 3LL

Place of meeting: 58 Church Street, Clifton, Shefford, Bedfordshire, SG17 5EY.

Date of meeting: 31 December 2020.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Philip Dawes, Director

Date of Appointment: 31 December 2020

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

5 January 2021