RELIANCE INCORPORATED LIMITED

(Company Number 11576929)

Previous Name of Company: Reliance Build Limited

Registered office: 25 Balham Hill, London, SW12 9DX

Principal trading address: 25 Balham Hill, London, SW12 9DX

At a General Meeting of the above named Company, duly convened, and held at 25 Balham Hill, London, SW12 9DX on 26 October 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD be and is hereby appointed Liquidator of the Company for the purpose of such winding up.”

For further details contact: Andy Pinchin, Email: enquiries@lameys.co.uk, Tel: 01626 366117.

Patrick Henry Howell, Chair

26 October 2023

Ag HJ73099