T.M. BROOKS LIMITED

(Company Number 00862586)

Registered office: Unit 4 Dawley Estate, Stallings Lane, Kingswinford, DY6 7AP

Principal trading address: Unit 4 Dawley Estate, Stallings Lane, Kingswinford, DY6 7AP

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 2 May 2024 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk.

Lee Tony Davis, Director

2 May 2024

Ag QJ20416