STEVE MAWSON JOINERY AND BUILDING LIMITED

(Company Number 05853291)

Registered office: 2 Southfield, Much Hoole, Preston, PR4 4HB

Principal trading address: 2 Southfield, Much Hoole, Preston, PR4 4HB

At a General meeting of the members of the above named Company, duly convened and held the offices of Steve Mawson Joinery and Building Limited on 10 October 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Stephen Mawson, Chair

11 October 2022

Ag VH71445