INFINITY BUILDING & CONSTRUCTION LTD

(Company Number 10501324)

Registered office: 3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ

Principal trading address: 9 Mulberry Way, Killamarsh, Sheffield, S21 1JA

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 18 April 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Philip David Nunney and Phil Stone of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ 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."

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Nathan Bower on 0114 275 5033 or at Nathan.Bower@btguk.com

Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 18 April 2024

Nicky Robinson, Chair

Dated: 18 April 2024