GUNTRIP’S CONSTRUCTION COMPANY LTD

(Company Number 12470823)

Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

Principal trading address: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

At a General Meeting of the above named Company duly convened and held at 9.45 am on 2 September 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284

Benn Guntrip, Chair

2 September 2022

Ag UH60441