SOUTH COAST STONEWORK LIMITED

(Company Number 08474507)

Registered office: Row D, Unit 6 & 7 New Barn Farm, Funtington, Chichester, West Sussex, PO18 9DA

Principal trading address: Row D, Unit 6 & 7 New Barn Farm, Funtington, Chichester, West Sussex, PO18 9DA

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 12 November 2024 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

James Masson, Chair

12 November 2024

Ag WJ81557