TR STEELE CONTRACTS BELFAST LIMITED

In Creditors' Voluntary Liquidation ("the Company")

(Company Number NI683799)

Registered office: 19 Arthur Street, Belfast, BT1 4GA

Principal trading address: Harvest Barn, Main Street, Milton, Derby, DE6 5GE

At a General Meeting of the above-named Company, duly convened and held at Harvest Barn, Main Street, Milton, Derby, DE6 5GE on 18 January 2023, 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 Roderick Graham Butcher of Butcher Woods Limited, of 79 Caroline Street, Birmingham, B3 1UP, be appointed liquidator of the Company".

Office Holder Details: Roderick Graham Butcher (08834). Date of Appointment: 18 January 2023 by Members. Date of Appointment: 21 June 2023 by Creditors. For further details contact Jon Cole on 01212366001 or by Email: Jon.cole@butcher-woods.co.uk.

TR STEELE, Director