BARDELLO SOLIHULL LIMITED

(Company Number 06589807)

Registered office: 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG

Principal trading address: Unit 36, Monkspath Business Park, Solihull, West Midlands, B90 4NZ

At a General Meeting of the members of the above named Company, duly convened and held at 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG on 12 December 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Helen Whitehouse (IP No. 9680) and Gareth Bishop (IP No. 17870) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Helen Whitehouse, Email: info@companyliquidations.co.uk, Tel: 01242 576555.

Emma Wilson, Chair

15 December 2023

Ag LJ91908