COLMORE TANG PROJECTS LIMITED

(Company Number 12673393)

Registered office: Colmore Tang House, Broadway, Broad Street, Birmingham, B15 1BJ

Principal trading address: Former Trading Address: Colmore Tang House, Broadway, Broad Street, Birmingham, B15 1BJ

RESOLUTIONS FOR WINDING UP OF COLMORE TANG PROJECTS LIMITED

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 9 November 2023

Effective Date: 22 November 2023

AS A SPECIAL RESOLUTION

1. That it having been proved to the satisfaction of the meeting, the entity cannot, by reason of its liabilities, continue its business, and that is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily.

AS ORDINARY RESOLUTIONS

2. For the appointment of Richard Paul Rendle of Rendle & Co as Liquidator.

3. Rendle & Co should be remunerated in the sum of £6,500 (plus expenses and VAT) in respect of their fees for their work to date and their costs expected to be incurred up to the date of liquidation as authorised by the directors and members.

4. The Office Holder be authorised to draw 'Category 2' expenses, periodically on account at his firm's standard rate as amended from time to time & for the amounts so drawn to be notified to creditors periodically as required.

Contact details:Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 22 November 2023.

You may also contact Joe Bentley (joe.bentley@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

S Holt

Convenor & Chair

Dated: 23 November 2023