BUILDIT ETC LIMITED

(Company Number 11783471)

Registered office: 76b Cadge Road, Norwich, NR5 8DG

Principal trading address: 76b Cadge Road, Norwich, NR5 8DG

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, on 6 June 2022, at 10.45 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Jack Walker. Tel: 01603 284284. Alternative contact: jack.walker@parkerandrews.co.uk

Levgen Liushynskyi, Chair

6 June 2022

Ag RH30451