PEAK GROUNDWORK LIMITED

(Company Number 09746085)

Registered office: 5 Wensleydale Close, Liverpool, Merseyside, L31 8DR

Principal trading address: 5 Wensleydale Close, Liverpool, Merseyside, L31 8DR

At a General Meeting of the above-named Company, duly convened, and held at Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ at 10:00 a.m. via Microsoft Teams on 13 November 2023, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact the Joint Liquidators, Tel: 01772 669860.

Philip Anthony Dobbs, Chair

13 November 2023

Ag KJ81681