GPB CONSTRUCTION LIMITED

(Company Number 03317965)

Registered office: 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN

Principal trading address: Halland Park Farm, Park Farm Cottages, Lewes, BN8 6RB

At a General Meeting of the above named Company duly convened and held at Foundry, 78 The Beacon, Eastbourne, BN21 3NW on 23 November 2022 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Maxine Reid-Roberts and Sean Bucknall both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by a Liquidator may be done by one of them."

At the subsequent Meeting of Creditors held on the same day the appointment of Maxine Reid-Roberts and Sean Bucknall as Joint Liquidators was not confirmed, and Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE were appointed as Joint Liquidators for the purpose of the voluntary winding-up.

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Peter Robert Green, Chair

23 November 2022

Ag YH100007