MDL ROUNDHOUSE CONSTRUCTION LIMITED

(Company Number 11843190)

Registered office: The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO14 3QF

Principal trading address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO14 3QF

Notice is hereby given that on 4 December 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Susanne Lam, Tel: +44 (0) 151 237 4497, Email: susanne.lam@bdo.co.uk, Reference: 00460427

Stephen Paul Sadler, Chair

4 December 2024

Ag XJ90723