SU-FIX PRECAST LIMITED

(Company Number 04136156)

Registered office: Royal Crescent Road, Southampton, SO14 3FF

Principal trading address: (Formerly) Royal Crescent Road, Southampton, SO14 3FF

At a General Meeting of the members of the above named company, duly convened and held at Royal Crescent Road, Southampton, SO14 3FF on 25 January 2024 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01908 489409. Alternatively enquiries can be made to Yasemen Altinci by email at yasemen.altinci@btguk.com or by telephone on 01908 489409.

Sameer Rizvi, Chair

25 January 2024

Ag MJ102599