RICHLEY CONTRACTORS LTD

(Company Number 12460712)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) Amelia House, Crescent Road, Worthing, BN11 1QR

Principal trading address: (Formerly) 38 Ashburn Drive, Coldean, Brighton, East Sussex, BN1 9AX

At a general meeting of the members of the above named company duly convened and held at 38 Ashburnham Drive, Coldean, Brighton, East Sussex, BN1 9AX on 27 February 2023 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the joint liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Pradyumna Prakash by e-mail at Pradyumna.Prakash@btguk.com or by telephone on 01273 322960.

Kelly Ball, Chair

27 February 2023

Ag AJ120326