LUKE SMITH CARPENTRY LIMITED

LUKE SMITH CARPENTRY LIMITED (Company Number 09055271) Registered office: South Staffs Freight Building, Lynn Lane, Lichfield, WS14 0ED Principal trading address: (former) South Staffs Freight Building, Lynn Lane, Lichfield, WS14 0ED At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, Prospect House, 5 Meridians Court, Ocean Way, Southampton, SO14 3TJ on 19 May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Michael McGarrigle by email at [email protected] or by telephone on 023 8021 9829. Luke Smith, Chair 19 May 2022 Ag QH22532

Name of Company: LUKE SMITH CARPENTRY LIMITED Company Number: 09055271 Nature of Business: Construction - Building Construction Registered office: 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ Type of Liquidation: Creditors Date of Appointment: 19 May 2022 Liquidator's name and address: Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ By whom Appointed: Members and Creditors Ag QH22532 OTHER NOTICES