COMPACT SURFACING & SON LIMITED

(Company Number 07214012)

Registered office: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH

Principal trading address: 7 The Meadows, Claverley, Wolverhampton, WV5 7AZ

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 8 September 2022, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, be appointed Liquidator of the Company.

Liquidator: C H I Moore (IP number 8156 ) of K J Watkin & Co., Emerald House, 20-22 Anchor Road Aldridge, Walsall, WS9 8PH .

For further details contact Simon R Wall on 01922 452881 or at simon@kjwatkin.co.uk

M Halford, Chair