LEANDER CONSTRUCTION LIMITED

Name of Company: LEANDER CONSTRUCTION LIMITED Company Number: 02701705 Nature of Business: Building Contractors Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH Type of Liquidation: Creditors Date of Appointment: 22 December 2020 Liquidator's name and address: Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH By whom Appointed: Members and Creditors Ag ZG92159

LEANDER CONSTRUCTION LIMITED (Company Number 02701705) Registered office: Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, KT22 7DG Principal trading address: Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, KT22 7DG At a General Meeting of the above named Company, duly convened, and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 22 December 2020, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Ian Yerrill, Email: [email protected] Edmund Quinton Shepherd, Chair 22 December 2020 Ag ZG92159 INSOLVENCY ACT 1984 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF