H & R BUILDING LTD

(Company Number 11159540)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (formerly) Unit 72, Waterham Business Park, Highstreet Road, Waterham, Hernhill, Faversham, ME13 9EJ

Principal trading address: (Formerly) Unit 72, Waterham Business Park, Highstreet Road, Waterham, Hernhill, Faversham, ME13 9EJ

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 2 May 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 Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) 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 purpose 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 liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Pradyumma Prakash by email at Pradyumna.Prakash@btguk.com or by telephone on 01273 322960.

Harry Frank Brushrod, Chair

2 May 2023

Ag CJ21053