LJH PAVING LIMITED

(Company Number 10205566)

Trading Name: LJH Contractors

Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Principal trading address: All Seasons Yard, Folkes Lane, Upminster, Essex, RM14 1TH

At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 22 September 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Calum Wylie by email at Calum.Wylie@btguk.com or by telephone on 01702 467255.

Liam Harris, Chair

22 September 2022

Ag UH62026