HERITAGE STONE & CONSTRUCTION LTD

(Company Number: 06805824)

trading as Heritage Stone & Construction Ltd

Registered Office: Central Buildings, 5-7 Corporation Street, Hyde SK14 1AG

Principal Trading Address: 6 Foliage Crescent, Stockport SK5 8AP

Nature of Business: Other specialised construction activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 11 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), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Kevin Carr, Chairman