BUILD-TECH CONSULTING LTD

(Company Number 07437276)

Registered office: 70 Cowcross Street, London, EC1M 6EJ

Principal trading address: 70 Cowcross Street, London, EC1M 6EJ

At a General Meeting of the members of the above named Company, duly convened and held at 70 Cowcross Street, London, EC1M 6EJ on 1 August 2022 at 8.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) and Gary Rupping (IP No. 16012) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to shelllax@mw-w.com.

Jonathan Skelton, Director

2 August 2022

Ag TH50146