DEVON AGGREGATES LIMITED

(Company Number 12295957)

Registered office: 49 Carbiele Road, Carbeile Road, Torpoint, PL11 2HP

Principal trading address: 49 Carbiele Road, Carbeile Road, Torpoint, PL11 2HP

Notice is hereby given that the following resolutions were passed on 28 October 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Michael Goldstein and Avner Radomsky of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Jordan Speid.

Adam Dickson, Director

28 October 2022

Ag VH72928