EYDON CONSTRUCTION LIMITED

(Company Number 09462170)

Registered office: Countrywide House, 23 West Bar, Banbury, Oxfordshire OX16 9SA

Principal trading address: Brookside Cottage, Cound, Shrewsbury SY5 6AP

Passed this the 16th day of March 2023

At a General Meeting of the Members of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Thursday 16 March 2023, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

For further details contact Michelle Pratt on 024 7693 9078 or at michelle.pratt@irwinuk.net