FEDRUS CONSTRUCTION LTD

(Company Number: 11678286)

trading as Fedrus Construction Ltd

Registered Office: 13 Vansittart Estate, Windsor SL4 1SE

Principal Trading Address: 113 Main Street, Ratby, Leicester LE6 0LN

Nature of Business: Construction of Domestic Buildings

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Wednesday 26 January 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the company for the purposes of the voluntary winding up.

For further details, please contact: Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 01296 711644, Email address: mail@robertday.biz.

Jonathan Mark Evans, Chairman

Wednesday 26 January 2022