BANKES CONTRACTS LIMITED

(Company Number 01948176)

Previous Name of Company: BANKES ELECTRICAL CONTRACTS LIMITED

Nature of business: Other construction installation

Registered office: 62 Queens Road, Buckhurst Hill, England, IG9 5BY

Principal trading address: 27 Movers Lane, Barking, Essex, IG11 7UH

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 16 March 2026, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-onSea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Number: 9641

Date of Appointment: 16/03/2026

Contact Name: Harriet Groves

Email Address: harrietgroves@dcabr.co.uk

Telephone Number: 01702 344558

Charles Alfred Sait

Chair of the meeting

Dated: 16 March 2026