BRADY CONSTRUCTION SERVICES LIMITED

(Company Number 08212590)

Registered office: 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

Principal trading address: Tremeere Manor Farm Office, Lanivet, Bodmin, PL30 5BG

Notice is hereby given that the following resolutions were passed on 9 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Luke Venner (IP No. 21172) and Malcolm Rhodes (IP No. 25892) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS and Lucinda Clare Coleman , (IP No. 10710) of PKF Francis Clark , Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE be appointed as Joint Liquidators for the purposes of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: restructuring@bishopfleming.co.uk Alternative contact: Jasmine Cockerham.

James Antony Brady, Director

9 November 2023

Ag KJ81166