ACTS GROUP LIMITED

(Company Number 05087226)

Previous Name of Company: Chirmarn (Surveying) Limited

Registered office: The Company's registered office is currently 1 Tall Trees, Jenny Brough Lane, Hessle, HU13 0LE however this will soon be changed to C/O Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD

Principal trading address: Newburn Bridge Road, Blaydon on Tyne, Tyne and Wear, NE21 4NT

Notice is hereby given that the following resolutions were passed on 21 August 2023 as a special resolution and as an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Sean Williams (IP No. 11270) and Anthony Milnes (IP No. 23150) both of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Jonathan Burke.

Dean Hancock, Director

24 August 2023

Ag FJ52493