WITNEY BUILDING LIMITED

(Company Number 05593040)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 13-15 High Street, Witney, OX28 6HW

Place of meeting: Spyall Lodge, Heath Farm Lane, North Leigh, Witney, Oxon, OX29 6RS.

Date of meeting: 24 February 2021.

Time of meeting: 12:15 pm.

At an extraordinary 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 Joint Liquidators be appointed.

Date of Appointment: 24 February 2021

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Eleanor Parkinson at the offices of BRI Business Recovery and Insolvency on 01908 576856, or eparkinson@briuk.co.uk.

26 February 2021