SIGNET CONSTRUCTION GROUP LTD

(Company Number 09877169)

Registered office: Unit 9 Ashdown House, Charlwoods Road, East Grinstead, West Sussex, RH19 2HJ to be changed to Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

Principal trading address: Unit 9 Ashdown House, Charlwoods Road, East Grinstead, West Sussex, RH19 2HJ

Notice is hereby given that the following resolutions were passed on 24 October 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, Office 9 Stone Cross House, Kirk Sandall, Doncaster, DN3 1QS be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones.

Steven Holmes, Director

24 October 2023

Ag HJ73179