SERVICE SUPPLY NETWORK LIMITED

(Company Number 10761390)

Previous Name of Company: Concrete Network Limited

Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as special resolution and ordinary resolution of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 29 September 2023. Effective Date: 11 October 2023.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and that any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Nabeeiah Essa by telephone on 01722 436 190 or alternatively by email at servicesupplynetwork@btguk.com

Andrew King, Director

11 October 2023

Ag HJ71610