NUTFIELD CONTRACTORS NW LTD

(Company Number 11855264)

Registered office: 8-10 South Street, Epsom, KT18 7PF

Principal trading address: Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

At a General Meeting of the Members of the above named Company, duly convened, and held at 8-10 South Street, Epsom, KT18 7PF on 11 March 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Sophie Hunt.

Jason Parsons, Chair

17 March 2022

Ag OH121952