A M L DRY LINING LIMITED

(Company Number: 12154516)

trading as A M L Dry Lining Limited

Registered Office: 23a The Precinct, London Road, Waterlooville PO7 7DT

Principal Trading Address: 23a The Precinct, London Road, Waterlooville PO7 7DT

Nature of Business: Other Construction Installation

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 08 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Suite 9, Ensign House, London E14 9XQ, Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Ashleigh Mingham, Chairman