MC AGGREGATES LTD

(Company Number 13647188)

Registered office: Yard 1, Malcom Sargent Road, Ashford, Kent, TN23 6JW

Principal trading address: Yard 1, Malcom Sargent Road, Ashford, Kent, TN23 6JW

At a General Meeting of the above named company duly convened and held at 10.00 am, on 25 April 2023, the following resolutions were duly passed as a special and ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, First Floor, Mildwood House, 368 Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: Zachary Scahill, Email: cvlteam@opusllp.com or telephone 01908 087220.

Michael Corcoran, Chair

25 April 2023

Ag CJ20218