RHG STONE ENGINEERING LIMITED

(Company Number 08054561)

Registered office: 1 Charlotte Mews, Pavilion Place, Exeter, England, EX2 4HA

Principal trading address: 121 Main St, Walton, Street BA16 9QL

At the General meeting of the members of the above named Company, duly convened and held by Microsoft Teams on 6 January 2023 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator of the Company."

Further details contact: Julian Brailey, Email: info@braileyhicks.co.uk or Tel: 01752 914410.

William Stone, Chair

6 January 2023

Ag YH101619