SLOAN SURFACING LTD.

(Company Number 10944027)

Registered office: Block B, Warren Park Way, Enderby, LE19 4SA

Principal trading address: Office 1, Mill Lane Industrial Estate, The Mill Lane, Glenfield, LE3 8DX

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 8, Block B, Warren Park Way, Enderby, LE19 4SA on 1 December 2020, the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) and Craig Andrew Ridgley (IP No. 23232) both of Elwell Watchorn & Saxton LLP, 8 Warren Park Way, Enderby, Leicester, LE19 4SA be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 03300 889038.

A Sloan, Chair

2 December 2020

Ag ZG90277