JAMES STAPLES CONTRACTING LTD

(Company Number 08964308)

Registered office: 3 Springmeadow Charlesworth, Glossop, Derbyshire, SK13 5HP

Principal trading address: (Formerly) 3 Springmeadow Charlesworth, Glossop, Derbyshire, SK13 5HP

At a General Meeting of the members of the above named company, duly convened and held at 3 Springmeadow Charlesworth, Glossop, Derbyshire, SK13 5HP on 1 February 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Molly Smith, Tel: 020 7538 2222.

James Staples, Director

1 February 2022

Ag NH110457