WILLIS AND CO. CONSTRUCTION LTD

(Company Number 13776545)

Registered office: Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ to be changed to C/O Absolute Recovery, Office 9, Stonecross House, Doncaster, South Yorkshire, DN3 1QS

Principal trading address: 30A East Green, Blackwater, Camberley, Hampshire, GU17 0AU

Notice is hereby given that the following resolutions were passed on 29 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Stephen Penn, Email: info@absrecovery.co.uk, Tel: 01302 572701. Alternative contact: Danielle Jones.

Daniel Craig Willis, Director

1 December 2023

Ag LJ90040