ROBERT SHEPPARD CONSTRUCTION LIMITED

(Company Number 07200942)

Registered office: Unit 2, Office Village, Sandpipers Court, Chester, CH4 9QP

Principal trading address: (Formerly) Unit 2, Office Village, Sandpipers Court, Chester, CH4 9QP

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 29 November 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose 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 the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by e-mail at Keeley.Lord@btguk.com or by telephone on 01772 202000.

Rob O'Neill, Chair

29 November 2022

Ag XH90131