AT BUILDING AND CONSTRUCTION LTD

(Company Number 11439931)

Registered office: 38 The Glebe, Clapham, Bedford, MK41 6GA

Principal trading address: 38 The Glebe, Clapham, Bedford, MK41 6GA

At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 15 May 2024 at 10:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment."

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Jinjin Qi on 020 7099 6086 or at jinjin@hudsonweir.co.uk

Resolution Meeting Location: 58 Leman Street, London, E1 8EU

Resolution Meeting Time: 10:00

Date of Resolution: 15 May 2024

Mr Tomasz Andruszko, Director

Date: 15 May 2024