RENOSTEEL CONSTRUCTION LIMITED

(Company Number 01931030)

Registered office: 8 Cornish Way, North Walsham, Norfolk NR28 0AW

Principal trading address: 8 Cornish Way, North Walsham, Norfolk NR28 0AW

At a General Meeting of the members of the above named Company, duly convened and held at Wintop House, 2 Church Lane, Burgh-next-Aylsham (Burgh), NR11 6TR on 4 February 2022, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact: Jamie Playford telephone 01603 552028. Alternative contact: George Robinson.

John Roylance, Chair

4 February 2022

Ag NH111281