BCIS GROUNDWORKS LTD

(Company Number 15242768)

Registered office: C/O AJ Accounts and Taxation, 16a Revenge Road, Chatham, ME5 8UD

Principal trading address: Unit 15 Sherwood House, Walderslade Centre, Chatham, ME5 9UD

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 26 June 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) 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 Megan Zarb by e-mail at Megan.zarb@btguk.com or by telephone on 01702 467255.

Ryan Dean Marsh, Chair

26 June 2025

Ag EK40033