EASTROSS LIMITED

(Company Number: 12444555)

trading as Eastross Limited

Registered Office: Gateway House, 4 Penman Way, Leicester LE19 1SY

Principal Trading Address: 119 Tudor Road, Leicester LE3 5JG

Nature of Business: 41201 - Construction of commercial buildings

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 11 October 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up."

For further details, please contact: Dean Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 706 1300, Email address: d.smith@resolvefinancial.co.uk.

Ognyan Petrov Stoykov, Chairman