THE DESIGN BUILD COMPANY (NORTH WEST) LTD

(Company Number 12242707)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: Military House, 24 Castle Street, Chester, CH1 2DS

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 16 April 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily and

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:00

Date of Resolution: 16 April 2024

Thomas Parry, Director

Dated: 16 April 2024