QUANTUM CONSTRUCTION LIMITED

(Company Number 04580841)

Registered office: Marston House, 5 Elmdon Lane, Marston Green, B37 7DL

Principal trading address: 1 Fairway Court, Amber Close, Tamworth, Staffordshire, B77 4RP

Notice is hereby given that the following resolutions were passed on 6 April 2023 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kelly Mitchell (IP No. 27110) and Andrew Watling (IP No. 15910) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: Abigail Bundy, Email Abigail.Bundy@quantuma.com or telephone 02380 821 867.

Matthew Gallagher, Director

6 April 2023

Ag BJ11120