BROOKLANDS PAVING SYSTEMS LIMITED

(Company Number 09458021)

Trading Name: Brooklands Paving Systems

Registered office: 1 The Bungalow, Brookside Park, Lawn Lane, Coven, West Midlands, WV9 5AZ

Principal trading address: 1 The Bungalow, Brookside Park, Lawn Lane, Coven, West Midlands, WV9 5AZ

At a general meeting of the above-named Company, duly convened, and held by Zoom on 19 March 2021 at 11.00 am the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, Falcon House, Eagle Road, Langage, Plymouth, PL7 5JY be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Julian Brailey, Email: info@braileyhicks.co.uk or Tel: 01752 349733

Darren Price, Chair

19 March 2021

Ag CH122531