ARJ CONSTRUCTION HOLDINGS LIMITED

(Company Number 08394250)

Registered office: Bedford House, Rutherford Close, Meadway Technology Park, Stevenage SG1 2EF

Principal trading address: Bedford House, Rutherford Close, Meadway Technology Park, Stevenage SG1 2EF

At a General Meeting of the Company, duly convened, and held at Bedford House, Rutherford Close, Meadway Technology Park, Stevenage SG1 2EF on 17 July 2024 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Luke Bambrough.

Stephen Doherty, Chair

17 July 2024

Ag SJ42791