GRAND-DESIGNS GROUP LIMITED

(Company Number 14433421)

Registered office: 8 Church Green East, Redditch, Worcestershire, England, B98 8BP

Principal trading address: 5 New Venture Enterprise Centre, Venture Business Park, Park Boulevard, Worcester, WR2 4GD

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 5 September 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily and

2. That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

For further details contact Jordan Dams on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 05 September 2024

Sonny Holyhead, Chair