DIRECTWAYS LIMITED

(Company Number 04137692)

Registered office: 79 Caroline Street, Birmingham B3 1UP. Formerly: 38 Poplar Road, Bishops Itchington, Coventry, CV47 2RQ

Principal trading address: 38 Poplar Road, Bishops Itchington, Coventry, CV47 2RQ

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 14 May 2025 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jack Saunders by email at jack.saunders@butcher-woods.co.uk or by phone on 0121 236 6001.

Thomas Harold Sewell, Director

14 May 2025

Ag CK21420