LEIGH RESTORATION LIMITED

(Company Number 08970113)

Registered office: Kingsridge House, 601 London Road, Westcliff on Sea, Essex, SS0 9PE

Principal trading address: Kingsridge House, 601 London Road, Westcliff on Sea, Essex, SS0 9PE

The resolutions below were considered by the shareholders of the above named company, and on 30 July 2024 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up."

Further Details: Jesse Cassidy by email on general@birchwoodbond.com, Tel No. 01268 517200

John East, Director

6 August 2024

Ag TJ50609