CNIM CLUGSTON (LEEDS) LIMITED

(Company Number 08183491)

Registered office: 25 Farringdon Street, London, EC4A 4AB

Principal trading address: Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB

At a general meeting of the above-named company, duly convened, and held at Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB (by conference call), on 10 March 2022 at 12:15, the following special resolution was duly passed:

That the company be wound up voluntarily.

Joint Liquidator: Matthew Haw (IP number 9627) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB.

Joint Liquidator: Janet Burt (IP number 17330) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB.

For further details contact Sjana Whitby-Naidoo on 01483 307150