ST. ANDREWS CARPENTRY CONTRACTORS LIMITED

(Company Number 05049581)

Registered office: Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Principal trading address: 60 Lower End, Leafield, Witney, Oxfordshire, OX29 9QJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 30 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

For further details contact Tim Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk

Date of Resolution: 30 April 2025

Neil Jonathan Haydon, Director / Chairman