THE BUILDING PROJECT (SOUTHERN) LIMITED

(Company Number 10978456)

Trading Name: The Building Project

Registered office: 3 Field Court, Gray's Inn, London, WC1R 5EF

Principal trading address: 75 Victoria Road, Poole, BH12 3AA

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF, and by Remote Attendance on 29 April 2025 at 10.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Neil Barry on 020 7831 1234, or by email at neil@anthonybatty.com

James William Stares, Liquidator

29 April 2025

Ag BK13469