JAMES TAYLOR CONSTRUCTION LIMITED

(Company Number 02845186)

Registered office: James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, AL10 0HE.

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 25 November 2024, Effective Date: 17 December 2024.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the eligible member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Charlotte Shelton by telephone on 020 7516 1582. Alternatively, enquiries can be made to Charlotte Shelton by e-mail at Charlotte.Shelton@btguk.com.

Michael Coath, Director

24 December 2024

Ag XJ92683