SOVEREIGN MODULAR BUILDINGS LIMITED

(Company Number 12868808)

Registered office: 4 HFRC Business Centre, Leicester Road, Hinckley, LE10 3DR

Principal trading address: Unit 1 Arley Industrial Park, Colliers Way, Arley, Coventry, CV7 8HN

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 16 October 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions:

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Mrs Caroline Mccullagh, Chair of Meeting