GRANDLINE PLASTERING LIMITED

(Company Number 05968357)

("the Company'')

Registered office: 21 Regal Road, Wisbech, Cambridgeshire PE13 2RQ

Principal trading address: 21 Regal Road, Wisbech, Camrbidgeshire PE13 2RQ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 28 March 2024 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 Andrew Mark Wiles

Director