COLTHAM (SAMBOURNE) LIMITED

COLTHAM (SAMBOURNE) LIMITED (Company Number 05504425) Registered office: 29 Waterloo Road, Birmingham, B3 1FQ Principal trading address: St Pauls Place, 40 St Pauls Square, Birmingham, B3 1FD At a General Meeting of the above-named Company, duly convened and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 6 March 2019 at 3.30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Mark Jonathan Botwood be appointed Liquidator of the Company.” Contact details: Mark Botwood (IP Number 8965), Liquidator, Muras Baker Jones Ltd, 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG. Alternative contact Alison Endacott on telephone 01902 393000, or by email at [email protected]. Michael Hargreaves, Director

Name of Company: COLTHAM (SAMBOURNE) LTD Company Number: 05504425 Registered office: 29 Waterloo Road, Birmingham, B3 1FQ Principal trading address: St Pauls Place, 40 St Pauls Square, Birmingham, B3 1FD Nature of Business: Non trading, previously property developers Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Mark Jonathan Botwood, Muras Baker Jones Ltd, Regent House, Bath Avenue Wolverhampton, WV1 4EG, Tel Number: 01902 393000, Email: [email protected] Office Holder Number: 8965 . Date of Appointment: 6 March 2019 By whom Appointed: Members and Creditors