BETA CONTRACTOR LTD

(Company Number 11376913)

Registered office: 7 Icknield Drive, Northampton, NN4 9YS in the process of being changed to: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex

Principal trading address: 7 Icknield Drive, Northampton, NN4 9YS

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 21 June 2022 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up"

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com

Andrei Borta, Chair

21 June 2022

Ag RH32353