TELA CONSTRUCTION LTD

(Company Number 10214390)

Trading Name: Tela Construction Ltd

Registered office: Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH

Principal trading address: 169 Main Road, Sundridge, Sevenoaks, Kent, TN14 6EH

Passed: 27 November 2024

At a General Meeting of the members of the above named Company, duly convened and held at 169 Main Road, Sundridge, Sevenoaks, Kent, TN14 6EH on 27 November 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 169 Main Road, Sundridge, Sevenoaks, Kent, TN14 6EH

Date of Resolution: 27 November 2024

Jan Adriaan Oberholzer, Chair