ALUGREEN UK LTD

(Company Number: 12245867)

trading as Alugreen UK Ltd

Registered Office: 156 Russell Drive, Nottingham NG8 2BE

Principal Trading Address: Unit 20, Whitemoor Court Industrial Estate, Nottingham NG8 5BY

Nature of Business: Manufacture of other fabricated metal products not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 16 May 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Alugreen UK Ltd - Resolutions).

Prasad Wickramarachchi, Chairman

Tuesday 16 May 2023