SANDERSON CONSTRUCTION GROUP LTD

(Company Number: 11087674)

previously SANDERSON CONSTRUCTION MANAGEMENT LTD

trading as SANDERSON CONSTRUCTION GROUP LTD

Registered Office: Unit 3, Burley Court, Saltash PL12 6FH

Principal Trading Address: Unit 3, Burley Court, Saltash PL12 6FH

Nature of Business: Other construction installation

At a Extraordinary Meeting of the above-named Company, duly convened, and held at The Watermark, 9b Hoghton Street, Southport PL21 0SZ United Kingdom on Thursday 19 December 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Sqmuel Bailey and Jonathan David Tembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE fbe appointed join liquidators of the company for the propsed voluntary winding up

3. (Ordinary Resolution) That any act required or authorised by any enactment be done by all or any one or more of the persons for the time being holding such office

For further details, please contact: Dean Smith, (9596), Revolution RTI, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF,, Telephone: 07814552986, Email address: cm@revolutionrti.co.uk.

Matthew Sanderson, Chairman