ARC CONSTRUCTION GROUP LIMITED

(Company Number 08528531)

Previous Name of Company: ODI Hamilton Contracts Limited

Registered office: C/O Prestons Financial Ltd, Unit 5 Bowes Business Park, Wrotham Road, Meopham, Kent DA13 0QB

Principal trading address: 66 Park Road, West Malling, Kent, ME19 5HP

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 1 May 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are 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 Megan Zarb by telephone on 01702 467255. or by email at Megan.zarb@btguk.com or by telephone on 01702 467255.

Tarik Ademovic, Chair

1 May 2025

Ag CK20579