GJ BRAITHWAITE CONSTRUCTION LIMITED

(Company Number 06796463)

Registered office: Apex 12, Old Ipswich Road, Ardleigh, Colchester CO7 7QR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Apex 12, Old Ipswich Road, Ardleigh, Colchester CO7 7QR on 6 March 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes 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 office of liquidator from time to time."

Further details contact: The Liquidators, Tel: 01206 217900. Alternatively enquiries can be made to Phoebe Bradshaw by e-mail at Phoebe.Bradshaw@btguk.com or by telephone on 01206 984921.

George Braithwaite, Chair

6 March 2023

Ag AJ121197