HOLLAND BUILD LTD

(Company Number 04216605)

Registered office: Booth House, Booth Lane North, Northamptonshire, NN3 6JE. In process of being changed to: c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, AL1 3RD

Principal trading address: Booth House, Booth Lane North, Northamptonshire, NN3 6JE.

At a General Meeting of the above named Company, duly convened, and held at Booth House, 1 Booth Lane North, NN3 6JE on 21 December 2023 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint 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.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Alternative contact: Mohammed Khan.

Thomas Holland, Chair

21 December 2023

Ag LJ92803