BIRD'S CONSTRUCTION LTD

(Company Number 10741366)

Registered office: 40 Brock End, Portishead, Bristol, BS20 8AS

Principal trading address: 40 Brock End, Portishead, Bristol, BS20 8AS

At a General meeting of the above named Company, duly convened and held at the offices of Birds Construction Ltd on 5 September 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Jonathan Ausena, Tel: 020 7538 2222.

Kevin Bird, Chair

6 September 2022

Ag UH60656