BRIGHTECH CONSTRUCTION LTD

(Company Number 08863543)

Registered office: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ

Principal trading address: (Formerly) 1 - 4 Cumberland Place, Southampton, SO15 2NP

At a General Meeting of the members of the above named company, duly convened and held at Tagus House, 9 Ocean Way, Southampton, SO14 3TJ on 24 April 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 435190. Alternatively enquiries can be made to Peter Simkin, Email: peter.simkin@btguk.com or by telephone on 01722 435190.

Stephen David Green, Chair

24 April 2025

Ag BK13058