UNIFY CONSTRUCTION LTD

(Company Number 09086297)

Registered office: Office 103, 291 Kirkdale, London, SE26 4QD and in the process of getting changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Office 103, 291 Kirkdale, London, SE26 4QD

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 17 March 2022 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com .

Raimundas Cilisauskas, Chair

17 March 2022

Ag OH122469