Resolutions for Winding Up

GEOFF ARMATAGE QUALITY FIRST LTD

(Company Number: 10467551)

trading as Geoff Armatage Quality First Ltd

Registered Office: 21 The Green, High Shincliffe, Durham DH1 2UB

Principal Trading Address: 21 The Green, High Shincliffe, Durham DH1 2UB

Nature of Business: Other construction installation

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 28 June 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Group, 9, Ensign House, London, . E14 9XQ ., Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Geoff Armatage, Chairman