ERC DEVELOPMENTS LTD

(Company Number 09533348)

Registered office: 37 Commercial Road, Poole BH14 0HU

Principal trading address: 37 Commercial Road, Poole BH14 0HU

Notice is hereby given that the following resolutions were passed on 28 October 2022 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Tate (IP No. 22910) and Duncan Swift (IP No. 8093) both of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Joint Liquidators: Bruna Davis, Email: bruna.davis@azets.co.uk

Andrew Pink, Director

28 October 2022

Ag VH72849