CONFORM CONSTRUCTION LIMITED

(Company Number 12287993)

Registered office: Suite 5, 79 Friar Street, Worcester, WR1 2NT

Principal trading address: Suite 5, 79 Friar Street, Worcester, WR1 2NT

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 12 September 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Oliver Stevens, Chair

12 September 2022

Ag UH61288