MERIDIAN ARCHITECTURAL IRONMONGERY (SERVICES) LTD

(Company Number: 10031217)

trading as Meridian Architectural Ironmongery (Services) Ltd

Registered Office: Windmill House, Walsh Lane, Coventry CV7 7JY

Principal Trading Address: Windmill House, Walsh Lane, Coventry CV7 7JY

Nature of Business: Architectural ironmongery sales and support

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Efail, Penyffridd, Meifod SY22 6JW on Monday 13 March 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) 1. "That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3. (Ordinary Resolution) 2. "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields Ltd, Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, or Horsfields Ltd, Belgrave Place, 8 Manchester Road, Bury BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, Fax: 0161763 1283.

JAMES RALPH WEAVER, Director

Monday 13 March 2023