TBI CONSTRUCTION LIMITED

(Company Number 13522400 )

Registered office: 11 Ashwell Common, Graveley, Hitchin, SG4 7LJ in the process of being changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 11 Ashwell Common, Graveley, Hitchin, SG4 7LJ

At a General Meeting of the above named Company, duly convened, and held at 11 Ashwell Common, Graveley, Hitchin, SG4 7LJ on 24 April 2025 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Tel: 01727 811111. Alternative contact: Emile West.

Tristan Bowley, Chair

24 April 2025

Ag BK13377