ESL BUILDING SERVICES LIMITED

(Company Number 06364134)

Registered office: 13 Fernhurst Gate, Aughton, Ormskirk, L39 5ED

Principal trading address: (Formerly) 13 Fernhurst Gate, Aughton, Ormskirk, L39 5ED

At a General Meeting of the Members of the above-named Company, duly convened and held at 13 Fernhurst Gate, Aughton, Ormskirk, L39 5ED on 9 September 2021 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Daniel Farkas by email at daniel.farkas@btguk.com or by telephone on 0161 837 1700.

Errol Budworth, Chair

9 September 2021

Ag IH61312