PRE-FORMED SOLUTIONS LIMITED

(Company Number: 09729291)

trading as PRE-FORMED SOLUTIONS LIMITED

Registered Office: 97 Viewpoint Viewpoint, Derwentside Business Park, Consett, Co Durham DH8 6BN

Principal Trading Address: Eckford Quarry, Kelso TD5 8ED

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 01 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk, (Pre-Formed Solutions Limited - Appointment).

James Watson, Chairman

Thursday 01 September 2022