QIS CONSTRUCTION LIMITED

(Company Number 07329641)

Registered office: c/o Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 26 June 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 Kenneth Robert Craig (IP No. 008584) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD be and are hereby 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 Joint Liquidators by telephone on 01224 602870. Alternatively enqiuries can be made to Lucas Warren by email at lucas.warren@btguk.com or by telephone on 01224 602870.

Steven John Longman, Chair

26 June 2025

Ag EK40034