O'KEEFE DEMOLITION LIMITED

(Company Number 03438766)

Registered office: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, Kent, United Kingdom, TN15 9JB in the process of being changed to Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth Newcastle upon Tyne, NE3 3LS

Principal trading address: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, Kent, United Kingdom, TN15 9JB

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 29 September 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Andrew Charles Farquharson, Chair

29 October 2022

Ag VH70073