HOX CONTRACTORS LIMITED

(Company Number 10074845)

Registered office: Hanbury Park Stadium, Allen Road, Haywards Heath, RH16 3PT

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire, SK7 1AW on 5 October 2023 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Steven Isherwood, Director

5 October 2023

Ag HJ71095