Resolutions for Winding-up

FOX CONTRACTING LIMITED

(Company Number 06974657)

Registered office: Waterworks Cottage Old Church Road, Pembury, Tunbridge Wells, England, TN2 4AS

Principal trading address: Waterworks Cottage Old Church Road, Pembury, Tunbridge Wells, England, TN2 4AS

Notice is hereby given that the following resolutions were passed on 5 June 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James David Robinson (IP No. 16092) of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: solutions@finnassociates.com. Alternative contact: Jamie Finn.

Brian John Fox, Director

7 June 2023

Ag DJ30672