AVONTHORN LIMITED

AVONTHORN LIMITED (Company Number 02987750) Trading Name: Avonthorn Limited Registered office: Bank Gallery, High Street, Kenilworth, CV8 1LY Principal trading address: Bank Gallery, High Street, Kenilworth, CV8 1LY At a General Meeting of the members of the above named company, duly convened and held at 93 Barton Road, Congerstone, Nuneaton, Warwickshire, CV13 6NB on 25 October 2024 at 5.05 pm, the following resolutions were duly passed as special and ordinary resolutions: Special Resolutions i. "That the company be wound up voluntarily." ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company." iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine." Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. Date of Appointment: 25 October 2024 For further details contact Arrans Limited on 01827 60020 or at [email protected] Resolution Meeting Location: 93 Barton Road, Congerstone, Nuneaton, Warwickshire, CV13 6NB Resolution Meeting Time: 17:05 Date of Resolution: 25 October 2024 S F Ratcliffe, Chair of the meeting Dated: 25 October 2024

AVONTHORN LIMITED (Company Number 02987750) Trading Name: Avonthorn Limited Registered office: Bank Gallery, High Street, Kenilworth, CV8 1LY Principal trading address: Bank Gallery, High Street, Kenilworth, CV8 1LY Notice is hereby given that creditors of the Company are required, on or before 29 November 2024, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator, Robert Gibbons at Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. Date of Appointment: 25 October 2024 For further details contact Arrans Limited on 01827 60020 or at [email protected]

Company Number: 02987750 Name of Company: AVONTHORN LIMITED Trading Name: Avonthorn Limited Nature of Business: Other letting and operating of own or leased real estate Registered office: Bank Gallery, High Street, Kenilworth, CV8 1LY Principal trading address: Bank Gallery, High Street, Kenilworth, CV8 1LY Type of Liquidation: Members Voluntary Liquidation Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. Date of Appointment: 25 October 2024 By whom Appointed: The members For further details contact Arrans Limited on 01827 60020 or at [email protected]