HAVEN CONSTRUCTION AND BUILDING SERVICES LIMITED

(Company Number 05364443)

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Principal trading address: Thornton House, Thornton Road, Wimbledon, London SW19 4NG

Notice is hereby given that the following resolutions were passed on 18 March 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: John Evans, Email: John.evans@turpinba.co.uk

Paul Bryan, Director

19 March 2025

Ag AK122435