SPB PROJECTS LIMITED

(Company Number 06097532)

Registered office: Eagle House, 28 Billing Road, Northampton, NN1 5AJ

Principal trading address: 1 Bugbrooke Road, Kislingbury, Northampton, NN7 4AY

At a genera{ meeting of the above-named company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 30 November 2023 at 10:00 the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act."

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

For further details contact Nicole Anderson on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk

STEPHEN BODDINGTON, Director

Date: 1 December 2023