MORLAND UTILITIES LIMITED

(Company Number 03742222)

Registered office: Unit H8, Halesfield 19, Telford, Shropshire TF7 4QT

Principal trading address: Unit H8, Halesfield 19, Telford, Shropshire TF7 4QT

Notice is hereby given that the following resolutions were passed on 1 December 2022 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that David Griffiths (IP No. 22930) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Lucy Abbott.

Stephen Holland, Director

1 December 2022

Ag XH90535