BRIARS BARN LIMITED

BRIARS BARN LIMITED (Company Number 06652491) Registered office: The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX Principal trading address: Station Road, Polesworth, Tamworth, B79 0EH Notice is given by Matthew Douglas Hardy that a decision is to be sought from the Creditors of the above-named Company at a virtual meeting to be held on 17 January 2025 at 15:00. The purpose of the virtual meeting is to form a committee, and if one is not formed, to fix basis of the Liquidator`s remuneration, authorising them to draw Category 2 disbursements and to pay associates for work undertaken. In order for their votes to be counted Creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX by no later than 4pm. on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX. Date of Appointment: 18 December 2024 For further details contact Helen Taylor on 0121 200 2962 or at [email protected] DATED THIS 18TH DAY OF DECEMBER 2024

Company Number: 06652491 Name of Company: BRIARS BARN LIMITED Nature of Business: Day opportunities for adults with disabilities Registered office: Briars Barn, Station Road, Polesworth, Tamworth, B79 0EH Principal trading address: Briars Barn, Station Road, Polesworth, Tamworth, B79 0EH Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX. Date of Appointment: 18 November 2024 By whom Appointed: Creditors and Members For further details contact Matthew Douglas Hardy on 0121 200 2962 or at [email protected]

BRIARS BARN LIMITED (Company Number 06652491) Registered office: Briars Barn, Station Road, Polesworth, Tamworth, B79 0EH Principal trading address: Briars Barn, Station Road, Polesworth, Tamworth, B79 0EH MONEY At a general meeting of the Members of the above-named Company, duly convened, and held on 18 November 2024 at 3:30PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution: Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company." Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX. Date of Appointment: 18 November 2024 For further details contact Matthew Douglas Hardy on 0121 200 2962 or at [email protected] Resolution Meeting Time: 15:30 Date of Resolution: 18 November 2024 Louise Clarke, Director Dated: 18 November 2024