LAING O'ROURKE CONSTRUCTION SOUTH LIMITED

(Company Number 04309434)

Previous Name of Company: Laing O'Rouke London & South East Limited (30.12.2002 - 10.04.2006); Laing Construction London and South East Limited (23.10.2001 - 30.12.2002)

Registered office: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 20 February 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Matthew Richards (IP No. 19276) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed as joint liquidators of Laing O’Rourke Construction South Limited, for the purpose of the voluntary winding up and that they may jointly or severally exercise any power conferred on them by law or by this resolution and may jointly or severally do any act required or authorised under any enactment to be done by them in the liquidation.”

Further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: George Garey.

James Edmondson, Director

10 April 2025

Ag BK11609