CWC ACCOUNTING SOLUTIONS LIMITED

(Company Number 03769102)

Previous Name of Company: CW Construction Limited

Registered office: Suite 3, Third Floor Vantage House, 6-7 Claydons Lane, Rayleigh, SS6 7UP

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 15 November 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 Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01206 984921. Alternatively enquiries can be made to Phoebe Bradshaw by email at Phoebe.Bradshaw@btguk.com or by telephone on 01206 984921.

Carolyn Walsh, Chair

15 November 2022

Ag WH82018