BUILDING ENVIRONMENTAL SOLUTIONS LIMITED

(Company Number 07751627 )

Registered office: Redwater House, Brunswick Street, Leigh, WN7 2PL

Principal trading address: Redwater House, Brunswick Street, Leigh, WN7 2PL

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 17 January 2023 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Chris Townsend on 0121 236 6001 or by email at chris.townsend@butcher-woods.co.uk

Mark Anthony Fairhurst, Director

19 January 2023

Ag YH101452