SJP CONSTRUCTION LIMITED

(Company Number 06425235)

(“the Company”)

Registered office: 30-31 St James Place, Mangotsfield, Bristol BS16 9JB

Principal trading address: 31 Chapel Lane, Old Sodbury, Bristol BS37 6NQ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 7 December 2023 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA.

Contact: Laurie Hodgkins, lauriehodgkins@tc-group.com - Telephone: 01775 766633

Mr Jonathan Lee Thompson - Director