T.C. TUNNELLING LIMITED

(Company Number 07683420)

Registered office: 74 College Road, Maidstone, Kent, ME15 6SL

Principal trading address: 41 Kings Road, Folkestone, Kent, CT20 3JZ

Nature of business: Scientific and technical

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 41 Kings Road, Folkestone, Kent, CT20 3JZ on 1 March 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS is hereby appointed Liquidator of the Company".

John Gallagher

Chair of the meeting

1 March 2021