COVAC PROPERTIES LIMITED

(Company Number 05006154)

Registered office: Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA

Principal trading address: Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA

Notice is given that at a general meeting of the above named company, duly convened and held at 49a Leicester Road, Narborough, Leicester, Leicestershire, LE19 2DF at 10.00 am on 30 May 2024 the following written resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sarah Beszant on telephone 0116 232 5117 or by email at sarah@smartbusinessrecovery.co.uk

Craig Phillips, Director

30 May 2024

Ag RJ31181