TLS DESIGN & BUILD LTD

(Company Number 08450349 )

Registered office: 6 Meadow View, Higham Ferrers, Rushden, NN10 8EW

Principal trading address: (Formerly) 6 Meadow View, Higham Ferrers, Rushden, NN10 8EW

At General Meeting of the members of the above named Company, duly convened and held at 6 Meadow View, Higham Ferrers, Rushden, NN10 8EW on 5 July 2024 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Any person who requies further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Yasemen Altinci by email at yasemen.altinci@btguk.com or by telephone on 01908 489409.

Timmy Lee Gouza, Chair

5 July 2024

Ag SJ41066