MARTIN'S CONSTRUCTIONS LTD

(Company Number 08499794)

Registered office: 43 Fretherne Road, Truffley, Gloucestershire GL4 0LU

Principal trading address: (Former) 43 Fretherne Road, Truffley, Gloucestershire GL4 0LU

At a General Meeting of the members of the above named company, duly convened and held at 43 Fretherne Road, Truffley, Gloucestershire GL4 0LU on 4 April 2023 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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 023 8033 5888. Alternatively, enquiries can be made to Robert May by email at Robert.May@btguk.com or by telephone on 023 8071 2763.

Martynas Savickas, Chair

4 April 2023

Ag BJ11264