BCS PROPERTY PROJECTS LIMITED

(Company Number: 10824420)

trading as BCS Property Projects Limited

Registered Office: 65 Greenbank Road, Darlington DL3 6EN

Principal Trading Address: 8 Cleveland Trading Estate, Darlington DL1 2PB

Nature of Business: Other specialised construction activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 20 May 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (BCS Property Projects Ltd - Resolutions).

Aaron Davidson, Chairman

Tuesday 20 May 2025