STONE ASH CONSTRUCTION LIMITED

(Company Number 11628937)

Registered office: To be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 16 Beverley Road, South Cave, Brough, HU15 2AU

Principal trading address: 16 Beverley Road, South Cave, Brough, HU15 2AU

Notice is hereby given that the following resolutions were passed on 19 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ryan Holdsworth (IP No. 23410) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Michael Woodward.

Paul Charstone, Director

20 January 2022

Ag MH101279