QDTS CONSTRUCTION LIMITED

(Company Number 09126826)

Registered office: 1 Pegasus House, Pegasus Court, CV34 6LW

Principal trading address: (Formerly) Unit 14 Greenfields Business Park, Wheatfield Way, Leicestershire, LE10 1BB

At a General Meeting of the Members of the above-named Company, duly convened and held at Unit 14 Greenfields Business Park, Wheatfield Way, Leicestershire, LE10 1BB on 2 February 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Gareth Prince by telephone on 0121 200 8150. Alternatively enquiries can be made to Laura Malkin by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Terry Benson, Chair

2 February 2021

Ag BH110600