INGLESANT PAVING LTD

(Company Number 10649860)

Registered office: 151 Sketchley Road, Burbage, Hinckley, LE10 2DX

Principal trading address: 151 Sketchley Road, Burbage, Hinckley, LE10 2DX

At a General Meeting of the Members of the above-named Company, duly convened, and held at 8 Warren Park Way, Enderby, Leicester, LE19 4SA on 15 June 2021, the following resolutions were passed 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, 14 Regent Street, Nottingham, NG1 5BQ be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on Tel: 0115 871 7490.

Andrew Inglesant, Chair

16 June 2021

Ag FH31455