HBB CONSTRUCTION LIMITED

(Company Number 13006064)

Registered office: 12 Finch Green, Caddington, LU1 4FS

Principal trading address: 12 Finch Green, Caddington, LU1 4FS

The Members of the above-named Company passed the following written resolutions on 21 June 2023 as a Special resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Maria Ann Strong (IP No. 9268) of Strong Anderson, 44 Plover Road, Leighton Buzzard, Bedfordshire, LU7 4AW be appointed Liquidator of the Company."

Further details contact: Maria Ann Strong, Tel: 07515 692854, Email: mariastrong@strong-anderson.co.uk

Warren James Cecil Stephenson, Director

21 June 2023

Ag DJ32340