PRO CONSTRUCTION N E LTD

(Company Number 13240133)

Registered office: Office 4, Blue Box, Longrigg Road, Swalwell, NE16 3AW

Principal trading address: (former) Office 4, Blue Box, Longrigg Road, Swalwell, NE16 3AW

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 15 August 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 Ian William Kings (IP No. 7232) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed 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 Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Lynn Marshall by email at lynn.marshall@btguk.com or by telephone on 0191 269 9820.

Malcolm Tait, Chair

15 August 2023

Ag FJ51716