WALLACE CONSTRUCT1ON LTD

(Company Number 07045337)

Registered office: 6th Floor, 2 London Wall Place London, EC2Y 5AU

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened and held at 6th Floor, 2 London Wall Place London, EC2Y 5AU on 17 February 2022 the subjoined Special Resolution was passed:

"That the company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be and are herby appointed Joint Liquidators of the Company and that they be authorised to act either jointly or seperately."

For further details contact: The Joint Liquidators, Tel: 0207 429 4100

Gary Wallace, Chair

22 February 2022

Ag NH112227