HDM CEILINGS & PARTITIONS LIMITED

(Company Number 11604886)

Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE

Principal trading address: 28 Gresley Walk, Sheffield S8 7HT

At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 30 April 2021 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"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 Jeremy Bennett (IP No. 8776) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Jeremy Bennett, Email: jb@oharas.co or Tel: 01274 800380

Danny Milner, Director

30 April 2021

Ag EH20168