ACTIVE LEGAL LIMITED

(Company Number 06874754)

Registered office: The Gate House, 27 Gate Lane, Sutton Coldfield, West Midlands, B73 5TR

Principal trading address: The Gate House, 27 Gate Lane, Sutton Coldfield, West Midlands, B73 5TR

Place of meeting: Azzurri House, Walsall Business Park, Walsall, West Midlands, WS9 0RB.

Date of meeting: 30 August 2024.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 30 August 2024

Joint Liquidator's Name and Address: Kim Richards (IP No. 024170) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB. Telephone: 01922 922943.

Joint Liquidator's Name and Address: Richard Tonks (IP No. 16670) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

For further information contact Shannon Duffy at the offices of BK Plus Limited on 01922 922050, or shannon.duffy@bkplus.co.uk.

30 August 2024