WHITE PEAK CONSTRUCTION LTD

(Company Number 06929919)

Registered office: Ivy Cottage, Stonelow, Eastmoor, Chesterfield, S42 7DE

Principal trading address: Dunston Innovation Centre, Chesterfield, S41 8NG

Notice is hereby given that the following resolutions were passed on 17 June 2020, as a Special resolution and an Ordinary resolution:

“That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Jo Riley.

Peter John Warburton, Director

19 June 2020

Ag TG31237