MORMAC CONSTRUCTION S.E. LTD

(Company Number 08498933)

Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP to be changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

At a general meeting of the above-named Company, duly convened and held at 9a Birkbeck Road, Sidcup, DA14 4DB on 12 July 2023 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Email: cp.orpington@frpadvisory.com

Nicholas McCormack, Chair

12 July 2023

Ag EJ41480