CASTLEMAIN GROUNDWORKS LTD

(Company Number 11202878)

Registered office: 4 Castlemain Gardens, Upton, Poole, BH16 5FE in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: 4 Castlemain Gardens, Upton, Poole, BH16 5FE

At a General Meeting of the above named company, duly convened and held at 4 Castlemain Gardens, Upton, Poole, Dorset, BH16 5FE on 22 March 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: +44 (0)2381 448 200, Email: cp.southampton@frpadvisory.com. Alternative contact: Nate Taylor.

Richard Dade, Chair

22 March 2024

Ag OJ123256