LISER CONSTRUCTION LTD

(Company Number 10881227)

Registered office: 4a Blenheim Court, Northolt Way, Hornchurch, RM12 5RX

Principal trading address: 4a Blenheim Court, Northolt Way, Hornchurch, RM12 5RX

At a General Meeting of the above named Company duly convened and held at 1.15 pm on 21 March 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284

Sergiu Botez, Chair

21 March 2022

Ag OH122302