NAFAM CONTRACTORS LTD

(Company Number 12015316)

Registered office: 348 Kingsway, Burnage, Manchester, M19 1PW

Principal trading address: 348 Kingsway, Burnage, Manchester, M19 1PW

At a general meeting of the above-named Company, duly convened and held at the offices of Royce Peeling Green Limited incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG on 2 February 2022 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “

“That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding up.”

At the subsequent creditors' decision procedure on 2 February 2022 the resolutions were ratified confirming the appointment of Alex Kachani and Gareth Hunt as Joint Liquidators.

Contact details for Joint Liquidators: Tony Chan, Tel: 0161 608 0000; Email: tchan@rpg.co.uk

Natasha Tanveer, Chair

4 February 2022

Ag NH110517