LADTRACT (MAINTENANCE & CONSTRUCTION) LIMITED

(Company Number 03008717)

Registered office: Spelland Oast House, Spelland Farm, Goatham Lane, Broad Oak Brede, East Sussex, TN31 6EY to be changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Spelland Oast House, Spelland Farm, Goatham Lane, Broad Oak Brede, East Sussex, TN31 6EY

At a General Meeting of the above-named Company, duly convened, and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 30 April 2025 at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed 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."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Harry Cowper.

Colin Moyce, Chair

30 April 2025

Ag CK20094