SGS CONTRACTING LIMITED

(Company Number 07920248)

Registered office: Units 4&5 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, GL53 0AN

Principal trading address: Units 4&5 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, GL53 0AN

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 30 June 2025 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 10:00

Date of Resolution: 30 June 2025

Steven Shickell, Director