GRANITE BUILD AND DESIGN LIMITED

(Company Number: 12497580)

trading as Granite Build and Design

Registered Office: 1007 London Road, Leigh-on-sea, Essex SS9 3JY

Principal Trading Address: Unit 20, Imperial Park, Rawreth Lane, Rayleigh, Essex SS6 9RS

Nature of Business: Construction of domestic buildings.

At a General Meeting of the Members of the above-named Company, duly convened, and held at 18 Clarence Road, Southend-on-sea, Essex SS1 1AN on Friday 22 April 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Deborah Ann Cockerton of DCA Business Recovery be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Deborah Ann Cockerton, (9641), DCA Business Recovery, 18 Clarence Road, Southend-on-sea, Essex SS1 1AN, Telephone: 01702 344558, Email address: lukecockerton@dcabr.co.uk, Fax: 01702 330012.

Stephen England, Chairman