JHF CONSTRUCTION LIMITED

(Company Number 11282278)

Registered office: lnvision House, Wilbury Way, Hitchin, SG4 0TY in the process of being changed to c/o FRP, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at lnvision House, Wilbury Way, Hitchin, SG4 0TY on 14 February 2023 at 2.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Jack Fletcher, Chair

14 February 2023

Ag ZH111922