BARCLAY CONSTRUCTION UK LTD

(Company Number 11234102)

Registered office: The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT

Principal trading address: (Formerly) The Old Byre, Tower Court, Warcop, CA16 6NL

At a General meeting of the members of the above named Company, duly convened and held on 21 February 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Trevor Wright, Chair

22 February 2023

Ag ZH112652