HERITAGE PAVING CONTRACTORS LIMITED

(Company Number 08771535)

Registered office: Unit 3e Enterprise House, Valley Street North, Darlington, Co Durham, DL1 1GY

Principal trading address: Unit 3e Enterprise House, Valley Street North, Darlington, Co Durham, DL1 1GY

At a General Meeting of the above named Company duly convened and held at 4.45 pm on 2 April 2024 at 14 Daylesford Grove, Faverdale, Darlington, DL3 0GJ the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Martyn James Pullin, Joint Liquidator

16 April 2024

Ag PJ11746