ANDY KNOTT CONSTRUCTION LIMITED

(Company Number 04826395 )

Registered office: Unit 5F Henry Crabb Road, Littleport, Ely, CB6 1SE

Principal trading address: Unit 5F Henry Crabb Road, Littleport, Ely, CB6 1SE

At a General Meeting of the above named Company, duly convened and held on 18 February 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Mark Middlemas, Email: Mark.Middlemass@parkerandrews.co.uk, Tel: 01603 284284.

Andy Knott, Chair

18 February 2025

Ag ZJ112106