INPUT CONSTRUCTION LIMITED

(Company Number 03952759)

Registered office: Unit 12 Westway Business Centre, Marksbury, Bath BA2 9HN

Principal trading address: Unit 12 Westway Business Centre, Marksbury, Bath BA2 9HN

Notice is hereby given that the following written resolutions were passed on 5 February 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Ramsbottom (IP No. 8990) of CVR Global LLP, Broad Quay House, Prince Street, Bristol, BS1 4DJ and Ian Defty (IP No. 9245) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: jcook@cvr.global Alternative contact: Email: lhart@cvr.global

Austin Samson, Director

5 February 2020

Ag PG110485