EARLSWOOD 22 LIMITED

(Company Number 09250755)

Previous Name of Company: PSB Scaffolding Limited

Registered office: 5 Poole Road, Bournemouth, BH2 5QL

Principal trading address: Broadway Road, Kingsteignton, Newton Abbot, Devon, TQ12 3PJ

At a General Meeting of the members of the above named company, duly convened and held at Broadway Road, Kingsteignton, Newton Abbot, Devon, TQ12 3PJ on 5 April 2022, at 11 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Paul Steele, Chair

6 April 2022

Ag PH10597