STUBBS CONSTRUCTION LIMITED

(Company Number 04234678)

Registered office: Unit 7, Hatfield Hi-tech Park, Goulton Street, Hull, HU3 4DD

Principal trading address: Unit 7, Hatfield Hi-tech Park, Goulton Street, Hull, HU3 4DD

At a General Meeting of the members of the above named company, duly convened and held on 28 November 2024 at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Louise Longley (IP No. 23874) of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Tom Kemp by email at Hull@btguk.com .

Mark Ashley Stubbs, Chair

28 November 2024

Ag XJ90534