F.H. DIXON (BUILDERS) LIMITED

(Company Number 01225858)

Registered office: C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB

Principal trading address: Amberley, Bullfurlong Lane, Burbage, Hinckley, Leicestershire, LE10 2HQ

Place of meeting: Amberley, Bullfurlong Lane, Burbage, Hinckley, Leicestershire, LE10 2HQ.

Date of meeting: 14 March 2025.

Time of meeting: 10:30 am.

At a 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.

Mrs Caroline Anne Luke, Director

Date of Appointment: 14 March 2025

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.

24 March 2025