CROFT ENVIRONMENTAL FENCING LIMITED

(Company Number 12807742)

Registered office: Christopher House, 94b London Road, Leicester, LE2 0QS

Principal trading address: N/A

The resolution below was considered by the shareholders of the above- named Company, and on 26 October 2022 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Alda Cenolli, Tel: 0207 769 6831

Caroline Crofts, Director

26 October 2022

Ag WH80142