PREMIUM BUILD LTD

(Company Number 11819429)

Registered office: Flat 1, 8 Lawrence Road, London SE25 5AA

Principal trading address: Flat 1, 8 Lawrence Road, London SE25 5AA

Notice is hereby given that the following resolutions were passed on 14 June 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Aiste Best

Raimondas Preiksaitis, Chair

16 June 2022

Ag RH31287