BESPOKE SITE ENGINEERING LTD

(Company Number 10171370)

Registered office: 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: (Formerly) 2 Laundry Cottages, Lawnhead, Stafford, ST20 0JQ

At a General Meeting of the members of the above named company, duly convened and held at 2 Laundry Cottages, Lawnhead, Stafford, ST20 0JQ on 22 January 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

Benjamin David Isaac, Director

29 January 2021

Ag AH101819