ORCHESTRATE DESIGN AND BUILD LTD

(Company Number 09716553)

Registered office: 53 Webb's Road, London, SW11 6RX

Principal trading address: 53 Webb's Road, London, SW11 6RX

At a General Meeting of the above named Company duly convened and held at 1.45 pm on 17 February 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Ross Malone, Chair

22 February 2023

Ag ZH112455