POWER CONSTRUCTION (HERTS) LIMITED

(Company Number 05214271)

Registered office: Caspian House, Mill End, Little Easton, Dunmow, CM6 2JB

Principal trading address: Caspian House, Mill End, Little Easton, Dunmow, CM6 2JB

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 1 February 2024 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at Southendteamd@btguk.com or by telephone on 01702 467255.

Robert Roycten Boulton, Chair

1 February 2024

Ag NJ110346