AUSTIN CONSTRUCTION & MANAGEMENT LIMITED

(Company Number 11364075)

Registered office: 555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Principal trading address: 555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Notice is hereby given that the following resolutions were passed on 20 July 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) 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 2356780 Alternative contact: Bradley Sanderson.

Craig Francis Austin, Director

27 July 2020

Ag UG41840