M. K. M. DESIGN & BUILD LIMITED

(Company Number 05119349 )

Registered office: 3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

Principal trading address: 3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ

At a General Meeting of the members of the Company duly convened and held at Bryntyweli House, Pontyweli, Carmarthenshire SA44 4RS on 14 June 2024 at 12:45 pm the following special resolutions were duly passed:-

"That the Company be wound-up voluntarily and that Brett Lee Barton (IP No. 9493) and Dean Anthony Nelson (IP No. 9443) both of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry CV5 6UB be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (“the Act”) to exercise the powers laid down in schedule 4, part I of the Act." That any act required or authorised under any enactment or otherwise to be done by the Joint Liquidators of the Company may be done by any one or more of the persons holding the office of Liquidator from time to time (whether acting alone or jointly).

Further details contact: Adam Paxton, Email: adam.paxton@pkfsmithcooper.com, Tel: 02475 097627.

Norman Richards, Director

18 June 2024

Ag RJ31734