BROWN ET AL. LIMITED

(Company Number 06805194)

Registered office: Greengates, Berry Hill Road, Adderbury, Banbury, Oxfordshire, OX17 3HF

Principal trading address: Greengates, Berry Hill Road, Adderbury, Banbury, Oxfordshire, OX17 3HF

At a general meeting of the members of the above named Company, duly convened and held at 264 Banbury Road, Oxford OX2 7DY on 30 July 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) of North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be hereby appointed Liquidator of the Company."

Further details contact: Hayley Simmons, Email: hayley@northinsolvency.co.uk Tel: 01865 921570.

Matthew Brown, Chair

30 July 2024

Ag SJ43389