BUILD PERSONNEL UK LIMITED

(Company Number 12224245)

Registered office: 9 Limes Road, Beckenham, BR3 6NS in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 9 Limes Road, Beckenham, BR3 6NS

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 9 August 2022 at 2.00 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 Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) 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

Max Pritchard, Chair

9 August 2022

Ag TH51185