ST. ALBANS STONE LIMITED

(Company Number: 05366337)

trading as St. Albans Stone Limited

Registered Office: Albert Bygraves Centre, A414 North Orbital Road, St. Albans, Hertfordshire AL2 1DL

Principal Trading Address: Albert Bygraves Centre, A414 North Orbital Road, St. Albans, Hertfordshire AL2 1DL

Nature of Business: Landscape service activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Marlin Apartments & Marlin Aparthotel, Room 7, 111 Westminster Bridge Road, London SE1 7HR on Wednesday 18 October 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Indsutrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (S1461C).

Michael Antony Johnson , Chairman

Wednesday 18 October 2023