ELSTEAD BUILDING COMPANY LIMITED

(Company Number 08084854)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Principal trading address: Cornerstone, Hookley Lane, Elstead, Goldalming, Surrey, GU8 6JE

At a General Meeting of the Members of the above named Company, duly convened and held at Wey Court West, Union Road, Farnham, GU9 7PT on 11 December 2023 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Christopher Paul Spicer, Chair

11 December 2023

Ag LJ91506