ROCK-TECH PROJECTS LIMITED

ROCK-TECH PROJECTS LIMITED (Company Number 04826707) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: (Formerly) Unit 2, Fryors Close, Murton, York, YO19 5UY At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 10 November 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as 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 the Joint Liquidators by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudson by email at [email protected] or by telephone on 01904 479 801. Philip James Adlam, Chair 10 November 2020 Ag YG80947

ROCK-TECH PROJECTS LIMITED (Company Number 04826707) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: (Formerly) Unit 2, Fryors Close, Murton, York, YO19 5UY We, Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company on 10 November 2020. Creditors of the Company are required on or before 18 December 2020 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: The Joint Liquidators on Tel: 01904 479801. Alternative Contact: Jo Hudson, Email: [email protected] or by telephone 01904 479801. Michael Jenkins, Joint Liquidator 12 November 2020 Ag YG80947 RESOLUTION FOR WINDING-UP

Name of Company: ROCK-TECH PROJECTS LIMITED Company Number: 04826707 Nature of Business: Event Solution Company Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Type of Liquidation: Creditors Date of Appointment: 10 November 2020 Liquidator's name and address: Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG By whom Appointed: Members and Creditors Ag YG80947 OTHER NOTICES