HAWK DEVELOPMENTS (UK) LTD

(Company Number 03384947)

Previous Name of Company: Hawk Facilities Limited

Registered office: The Grange, Aston Street, Wem, Shropshire, Shrewsbury, SY4 5AY

Principal trading address: 2 Aston Street, Wem, Shrewsbury, Shropshire, SY4 5AY

The resolution below was considered by the shareholders of the above named company, and on 15 June 2022 the following written special resolution was duly passed:

“That the Company be wound-up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Holly Wood Tel No. 01228 690200

Names of Office Holders: Daryl Warwick and Mike Kienlen

Office Holder Numbers: 9500 and 9367

Address of Office Holders: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Third floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity: Joint Liquidator