PC 2011 LIMITED

(Company Number 07724839)

Previous Name of Company: Priestley Construction Ltd

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, WF1 1NX

At a General Meeting of the above named company, duly convened, and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 22 October 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Liam Cockfield, Email: enquiries@philmoreandco.com, Tel: 01484 461959.

Nathan Ronald Priestley, Chair

28 October 2021

Ag JH72681