OH PILING LIMITED

(Company Number 12166520)

Registered office: 12 Craven Street, London, WC2N 5PB to be changed to Minerva, 29 East Parade, Leeds LS1 5PS

Principal trading address: Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY

At a General Meeting of the above named Company, duly convened, and held at OH Piling, Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY on 21 August 2023 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Philip Edward Pierce (IP No. 9364) and David Hudson (IP No. 8977) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Tom.Gibney@frpadvisory.com

Therese Woulfe, Chair

21 August 2023

Ag FJ52574