BOXALL BUILDERS LIMITED

(Company Number 04524566)

Registered office: 310 Havant Road, Drayton, Portsmouth, PO6 1PF in the process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor, Square, Southampton

Principal trading address: 310 Havant Road, Drayton, Portsmouth, PO6 1PF

At a general meeting of the above named company, duly convened and held at 310 Havant Road, Drayton, Portsmouth, PO6 1PF on 30 September 2022 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Liam Burrows, Email: liam.burrows@frpadvisory.com

Anthony Boxall, Chair

30 September 2022

Ag VH70581