S8 CONSTRUCTION LIMITED

(Company Number 10386755)

Registered office: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Office 7, 35-37 Ludgate Hill, London, EC4M 7JN on 22 January 2024, the following resolutions were duly passed as a Special and an Ordinary resolution:

“That the Company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators.”

At the subsequent creditors’ decision procedure on 22 January 2024 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as Joint Liquidators.

For further details contact: Tel: 01564 700052.

Chan Harry SU, Chair

23 January 2024

Ag MJ102031