COSHAM PLANT HIRE LIMITED

(Company Number 01977330)

Registered office: 41 Brockhampton Lane, Havant, Hampshire, PO9 1LX

Principal trading address: 41 Brockhampton Lane, Havant, Hampshire, PO9 1LX

At a General Meeting of the above-named Company, duly convened and held at BizSpace, Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP on 4 April 2023 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon LIP Limited, BizSpace, Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be appointed as Liquidator for the purpose of such voluntary winding up."

Further details contact: The Liquidator, Email: mfox@beaconllp.com or Tel: 023 8065 1441. Alternative contact: Chanise Scullion

Elizabeth Silk, Chair

4 April 2023

Ag BJ11921