G FRIEL CONSTRUCTION LIMITED

(Company Number 09082871)

Registered office: 113 Mitchley Avenue, South Croydon, CR2 9HP

Principal trading address: 113 Mitchley Avenue, South Croydon, CR2 9HP

At a General Meeting of the Members of the above named Company, duly convened, and held at 113 Mitchley Avenue, South Croydon, CR2 9HP on 19 August 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Zac Brown.

Glen Friel, Chair

19 August 2022

Ag TH52785