SG2 BUILD AND MAINTAIN LIMITED

(Company Number 11876529)

Registered office: Suites 10 & 11 - The Hive Bell Lane, Stevenage, Herts, England, SG1 3HW

Principal trading address: Ground Floor, 3 Viewpoint Office Village, Babbage Road, Stevenage, SG1 2EG

At a General Meeting of the above named Company, duly convened, and held at Suites 10 & 11 - The Hive Bell Lane, Stevenage, Herts, England, SG1 3HW on 29 September 2022 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Michelle Turvey, Chair

29 September 2022

Ag VH70334