THOMAS ENGLAND CONSTRUCTION LIMITED

(Company Number 03819887)

Registered office: 57a Broadway, Leigh On Sea, Essex, SS9 1PE

Principal trading address: 82 Moulsham Street, Chelmsford, Essex, CM2 0JD

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 14 May 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com, tel: 01277 50 33 33 Alternative contact for enquiries on proceedings: Alia Howland

Richard England, Chair

14 May 2024

Ag QJ21947