FRANK MCHUGH CONSTRUCTION LIMITED

(Company Number 01236695)

Previous Name of Company: Frank McHugh Limited (08 Dec 1975 - 06 Feb 1984)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Principal trading address: 138-144 London Road, Wheatley, Oxon, OX33 1JH (Previous registered office)

At a General Meeting of the Members of the above named Company, duly convened and held at 11.10am at Holton Place Cottage, Holton, Oxford, OX33 1PR on 10 August 2022 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Frank McHugh, Chair

10 August 2022

Ag TH51148