WEALDEN SURVEYS & CONSERVATION UK LIMITED

(Company Number 07435259)

Registered office: 4 Fairfield Way, Hildenborough, Kent, TN11 9ET

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 4 June 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Tel: 01277 50 33 33, Email: cp.brentwood@frpadvisory.com. Alternative contact: Alia Howland.

David Vanns, Chair

4 June 2024

Ag RJ30787