DAMIC CONSTRUCTION LIMITED

(Company Number 04397567)

Registered office: Parkers, Cornelius House 178-180 Church Road, Hove, BN3 2DJ in the process of being changed to Phoenix House, 32 West Street, Brighton BN1 2RT

Principal trading address: Sheperds Rest, Ashcombe Lane, Kingston, Lewes, BN7 3JZ

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 11 December 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Christopher David Stevens (IP No. 008770) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: gemma.rolandi@frpadvisory.com.

David Perrett, Chair

11 December 2023

Ag LJ91394