GALLO CONSTRUCTION LTD

(Company Number 11922691)

Registered office: 1 Acorn Terrace, Sherrydon, Cranleigh, GU6 7FR

Principal trading address: 1 Acorn Terrace, Sherrydon, Cranleigh, GU6 7FR

At a General meeting of the above named Company, duly convened and held at the offices of Gallo Construction Limited on 13 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, Tel: 020 7538 2222.

Phillipe Gallo, Chair

14 September 2022

Ag UH61449