MAX PLASTERING LTD

(Company Number 12695068)

Trading Name: Max Plastering & Drywall Co.

Registered office: 15 Garland Point, Sussex Wharf, Shoreham-By-Sea, BN43 5PF in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 15 Garland Point, Sussex Wharf, Shoreham-By-Sea, BN43 5PF

At a General Meeting of the above-named Company, duly convened and held at 7th Floor Abbey Gardens, 4 Abbey Street, Reading, Berkshire, RG1 3BA on 8 May 2025 at 2.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.Newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Kyle McLachlan.

Max Nielsen, Chair

8 May 2025

Ag CK20923