JH MASONRY SERVICES LIMITED

(Company Number 09164077)

Registered office: 64-66 Outram Street, Sutton in Ashfield, NG17 4FS

Principal trading address: 8 Stella Avenue, Tollerton, Nottingham, Nottinghamshire, NG12 4EX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company passed the following written resolutions on 30 September 2020, as Special Resolutions:

“That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and hereby appointed Joint Liquidators for the purposes of such voluntary winding up."

The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them.

In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150.

Jason Robert Horsburgh, Director

30 September 2020

Ag XG70119