HAZELWOOD CARPENTRY CONTRACTORS LIMITED

(Company Number 07177532)

Registered office: The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, Cardiff, CF37 5UR

Principal trading address: Formerly The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, Cardiff, CF37 5UR

At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 25 July 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Katrina Orum and Huw Powell of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Nadine Romanick on 029 2089 4270 or at Nadine.Romanick@btguk.com

Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Date of Resolution: 25 July 2024

Martin Jenkins, Chair

Dated: 25 July 2024