GARETH ALLDRIDGE CONSTRUCTION LIMITED

(Company Number 10612174)

Trading Name: Gareth Alldridge Construction Limited

Registered office: 52 Ravensbrook, Morganstown, Cardiff, Wales, CF15 8LT

Principal trading address: 32 Blethin Close, Danescourt, Cardiff, CF5 2RR

Passed: 2 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 32 Blethin Close, Danescourt, Cardiff, CF5 2RR on 2 April 2025, the following resolutions were duly passed;

No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 32 Blethin Close, Danescourt, Cardiff, CF5 2RR

Date of Resolution: 02 April 2025

Gareth Alldridge, Chair