INTEX SITE SOLUTIONS LTD

INTEX SITE SOLUTIONS LTD (Company Number 09114316) Registered office: 36 Ruby Street, Wakefield, West Yorkshire, WF1 2GP Principal trading address: 36 Ruby Street, Wakefield, West Yorkshire, WF1 2GP At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 29 March 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Philip David Nunney and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield. S1 3FZ, 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. Joint Liquidator: Philip David Nunney (IP number 9507 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ . Joint Liquidator: Joanne Louise Hammond (IP number 17030 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ . Date of Appointment: 29 March 2022 For further details contact Shannon Jones on 0114 275 5033 or at [email protected] Daniel Barrett, Chair NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

Company Number: 09114316 Name of Company: INTEX SITE SOLUTIONS LTD Nature of Business: Specialised Construction Registered office: 36 Ruby Street, Wakefield, West Yorkshire, WF1 2GP Principal trading address: 36 Ruby Street, Wakefield, West Yorkshire, WF1 2GP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Philip David Nunney (IP number 9507 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ . Liquidator's name and address: Joint Liquidator: Joanne Louise Hammond (IP number 17030 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ . Date of Appointment: 29 March 2022 By whom Appointed: Members and Creditors For further details contact Shannon Jones on 0114 275 5033 or at [email protected] Pursuant to section 109 of the Insolvency Act 1986