MILLFIELD CONSTRUCTION LIMITED

(Company Number 10165202)

Registered office: 61 London Road, Maidstone, Kent, ME16 8TX

Principal trading address: Mounts Farmhouse, Bethersden Road, Bethersden, Ashford, Kent, TN26 3HE

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 15 April 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: fred.stanford@parkerandrews.co.uk, Tel: 01603 284284

Robin Benjamin Smith, Chair

15 April 2024

Ag PJ11614