SHEPHERD GROUNDWORKS LIMITED

(Company Number: 09449889)

trading as Shepherd Groundworks Limited

Registered Office: Unit 2, Hobson Court, Penrith CA11 9GQ

Principal Trading Address: Unit 2, Hobson Court, Penrith CA11 9GQ

Nature of Business: 43999 - Other specialised construction activities not elsewhere classified

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Unit 2, Hobson Court, Penrith CA11 9GQ on Tuesday 10 December 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

PETER STANLEY SHEPHERD, Chairman