TATE & MORGAN LIMITED

(Company Number: 09375589)

trading as Tate & Morgan Limited

Registered Office: The Maltings, Norton Heath, Ingatestone, Essex CM4 0LQ

Principal Trading Address: Chichester Lodge, Old London Road, Wickford, Essex SS11 8UE

Nature of Business: Construction of commercial buildings

At a General Meeting of the Contributories of the above-named Company, duly convened, and held by correspondence 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 Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, ARW House, 11-12 Baldock Industrial Estate, London Road, Baldock, Hertfordshire SG7 6NG, be and is hereby appointed Liquidator for the purposes of such Winding Up.

For further details, please contact: Michael James Gregson, (9339), and Michael James Gregson, TC Bulley Davey Limited, A R W House, 11-12 Baldock Industrial Estate, Baldock, Hertfordshire SG7 6NG, Telephone: 01733 569494, Email address: paulward@tc-group.com, (116P144).

Charles Beer, Director

Friday 14 October 2022