SANDWOOD DESIGN AND BUILD LIMITED

(Company Number 03390506)

Registered office: 155 Tottenham Lane, Crouch End, London, N8 9BT

Principal trading address: 155 Tottenham Lane, Crouch End, London, N8 9BT

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 24 February 2023, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ and Stephen Lancaster (IP No. 13910) of Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M26 2JS be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

In case of queries, please contact Zoe Nelsey on 01908 087 220 or email zoe.nelsey@opusllp.com.

Carlos Silva, Chair

24 February 2023

Ag AJ120224