CHARLIE GEORGE CONSTRUCTION LIMITED

(Company Number 10109017)

Previous Name of Company: S & P Building Solutions Limited

Registered office: 10a Bradgate Road Anstey, Leicester, LE7 7AA

Principal trading address: 10a Bradgate Road Anstey, Leicester, LE7 7AA

At a general meeting of the above-named company, duly convened, and held at 10.00 am on 18 May 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Louise Freestone (IP No. 20170) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Lee Cuthbert, Email: lee.cuthbert@opusllp.com, Tel: 0115 666 8230

Paul Dexter, Chair

18 May 2022

Ag QH21759