PRECIOUS STONE MARBLE & GRANITE LIMITED

(Company Number 04162027)

Registered office: Unit 1, Valley Business Park, Shay Lane, Holmfield, HX2 9AP

Principal trading address: (Former) Unit 1, Fountain Valley Business Park, Shay Lane, Halifax HX2 9AP

At a General Meeting of the above named company, duly convened and held at Unit 1, Valley Business Park, Shay Lane, Holmfield, Halifax, West Yorkshire, HX2 9AP on 15 August 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 Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed 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 Benjamin Silverwood by telephone on 0113 285 8610 or Email: benjamin.silverwood@btguk.com

Martin Alan Fox, Chair

15 August 2023

Ag FJ51918