NOBLE PAVING (EAST ANGLIA) LIMITED

(Company Number 08299641)

Registered office: 8 Hopper Way, Diss, Norfolk, IP22 4GT

Principal trading address: 17B Stanley Road, Diss, Norfolk, IP22 4BN

At a General Meeting of the members of the above named Company, duly convened and held at 17b Stanley Road, Diss, Norfolk, IP22 4BN on 10 July 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Russell Mansfield, Email: russell.mansfield@leading.uk.com, Tel: 01603 552028, Ref: N013

Wayne Noble, Chair

16 July 2019

Ag IG41135