CORE CONSTRUCTION SOUTHERN LIMITED

(Company Number: 14852124)

trading as Core Construction Southern Limited

Registered Office: Unit 5, 25a Longmead, Shaftesbury SP7 8PL

Principal Trading Address: Unit 5, 25a Longmead, Shaftesbury SP7 8PL

Nature of Business: 41202 - Construction of domestic buildings

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 17 June 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Christopher Morris (as he/she was the chairman), Chairman