J F GOODWILLIE LIMITED

(Company Number 00142628)

Trading Name: Goodwillie

Registered office: The Timber Centre, 154 London Road, Waterlooville, PO7 5SR

Principal trading address: The Timber Centre, 154 London Road, Waterlooville, PO7 5SR

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury, SP4 7RX on 22 May 2024 at 2.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James William Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Mohita Agrawal on telephone 020 7831 1234, or by email at mohita.agrawal@antonybatty.com.

James Stares, Liquidator

22 May 2024

Ag QJ22379