POLMARK BUILDERS LTD

(Company Number 09405203)

Registered office: Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP

Principal trading address: Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP

At a General meeting of the above named Company, duly convened and held at the offices of DNS House 382 Kenton Road, Harrow, Middlesex, HA3 8DP on 26 January 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Marek Majowka, Chair

26 January 2022

Ag MH102035