HEATON BUILDING SOLUTIONS LIMITED

(Company Number 08317128)

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: 13 Brookdale Avenue, Marple, Stockport, SK6 7HP

At a General Meeting of the above-named Company, duly convened, and held at 13 Brookdale Avenue, Marple, Stockport, SK6 7HP on 17 March 2021 the following special and ordinary resolution were passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman (IP No. 9522) and Charles Michael Brook (IP No. 9157) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028

Duncan Watts, Chair

17 March 2021

Ag CH122242