P.D.I. (UTILITIES DESIGN & MANAGEMENT) LTD

(Company Number 03591654)

Registered office: 7 The Close, Norwich, NR1 4DJ

Principal trading address: Unit B, Norwich International Business Park, Iceni Court, Delft Way, Norwich, NR6 6BB

At a General Meeting of the members of the above named Company, duly convened and held at Unit B, Norwich International Business Park, Iceni Court, Delft Way, Norwich, NR6 6BB on 8 April 2022 at 4.00 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 Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, (office: 01603 877540, fax 01603 877549) or by email to info@mw­-w.com.

Jonathan Buxton, Chair

11 April 2022

Ag PH11191