PROJECT LININGS LIMITED

(Company Number 05984185)

Registered office: 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG

Principal trading address: N/A

At a General Meeting of the members of the above-named Company held on 28 October 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Jenson Durbridge who can be contacted either by telephone on 01206 984922 or by e-mail at Jenson.Durbridge@btguk.com.

Annie Davies, Chair

28 October 2024

Ag VJ74608