GREEN ROCK AGGREGATES LIMITED

(Company Number 13095821)

Registered office: Darnet Yard, Kingsnorth Works, Rochester, Kent ME3 9NZ

Principal trading address: (Former) Darnet Yard, Kingsnorth Works, Rochester, Kent ME3 9NZ

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 27 March 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Amber Ali by e-mail at Amber.ali@btguk.com or by telephone on 01702 467255.

Carl Hamilton, Chair

27 March 2025

Ag BK10049