EPSOM BUILDERS LIMITED

(Company Number 02670209)

Registered office: 13 Whitehorse Drive, Epsom, Surrey KT18 7NE

Principal trading address: N/A

The following Special Resolution together with the remaining Ordinary Resolution were passed by the Members of the company by written resolutions. The requisite voting majority was received on 12 November 2024:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Mark Wilson, Director

15 November 2024

Ag WJ81964