SURREY STRUCTURES LTD

(Company Number 06617492)

Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN

Principal trading address: April Cottage, Bookhurst Road, Cranleigh, GU6 7DW

At a general meeting of the above-named Company, duly convened and held at April Cottage, Bookhurst Road, Cranleigh, GU6 7DW on 8 February 2024 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be and is hereby appointed Liquidator for the purpose of such winding up."

Contact details: Zayan Mirdha, Email: zayan.mirdha@voscap.co.uk; Tel: 0207 769 6831

Stuart MacMillan, Chair

8 February 2024

Ag NJ111436