H. KEENAN LIMITED

(Company Number 00421791)

Registered office: One Eleven Edmund Street, Birmingham, B3 2HJ

Principal trading address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

Place of meeting: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ.

Date of meeting: 17 September 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: 17 September 2024

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.

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.

For further information contact Maria Lever at the offices of BK Plus Limited on 01922 922050, or maria.lever@bkplus.co.uk.

17 September 2024