HI-SPEC DESIGN BUILD MAINTAIN LTD

(Company Number 11850080)

Registered office: 40a Station Road, Upminster, Essex RM14 2TR

Principal trading address: The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY

Notice is hereby given that the following resolutions were passed on 15 February 2022 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Contact name: Holly Wells, Email: Holly.Wells@quantuma.com; Tel: 01708 300 170.

Gary Thompson, Joint Liquidator

16 February 2022

Ag NH111624