THE CONCRETE COMPANY (NORTH WEST) LTD

(Company Number 06531320)

Registered office: C/O Jsp Accountants Limited, First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE

Principal trading address: N/A

At a General Meeting of the Member of the above-named Company, duly convened, and held at Jsp Accountants Limited, First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE on 10 February 2025 at 11.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Anuj Bhardwaj on Tel: 01923 820 966 or by email at anuj@bhardwaj.co.uk

Rodney Keay, Director

10 February 2025

Ag ZJ111046