SANDERSON INSTALLATIONS LIMITED

(Company Number 08211394)

Registered office: 9b Castle Avenue, Havant, PO9 2RY and it is in the process of being changed to Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: 9b Castle Avenue, Havant, PO9 2RY

At a general meeting of the above named Company, duly convened and held at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ on 10 September 2021, at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: The Liquidators, Email Emily.Denness@quantuma.com or telephone 02380 336 464.

Jacqui Sanderson, Chair

13 September 2021

Ag IH61270