CARLTON BUILDERS (EAST ANGLIA) LIMITED

(Company Number 04521459)

Registered office: Norfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH

Principal trading address: Hill House, New Road, Fritton, Great Yarmouth, Norfolk, NR31 9HR

Notification of written resolutions of the above named Company proposed by the director 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: 19 February 2025, Effective Date: 19 February 2025.

I, Tony Johnson, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date on 19 February 2025:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby 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 any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 984920. Alternatively, enquiries can be made to Jenson Durbridge by email at Jenson.durbridge@btguk.com.

Tony Johnson, Director

19 February 2025

Ag ZJ112467