MCMANUS BUILDERS LIMITED

(Company Number 07196940)

Registered office: Oaklands House Ling Road, High Hesket, Carlisle, CA4 0JH

Principal trading address: Oaklands House Ling Road, High Hesket, Carlisle, CA4 0JH

The resolution below was considered by the shareholders of the above named company, and on 12 January 2022 the following written special resolution was duly passed:

‘That the Company be wound-up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up’

Further Details - Whitney Whitfield Tel No. 01228 690200

Name of Office Holders: Daryl Warwick and Mike Kienlen

9500 and 9367

Address of Office Holders: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Capacity: Joint Liquidators

Daryl Warwick