SHEMAC CONSTRUCTION LIMITED

(Company Number 07661666)

Registered office: Old Arden Brickworks Coventry Road, Bickenhill, Solihull, B92 0DY

Principal trading address: Old Arden Brickworks Coventry Road, Bickenhill, Solihull, B92 0DY

Notice is hereby given that the following resolutions were passed on 6 January 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: The Liquidator, Email: info@lbinsolvency.co.uk, Tel: 01245 254791. Alternative contact: Michaela Lander

Thomas Sheehan, Director

6 January 2022

Ag MH100468