HIGH VISION CONSTRUCTION LTD

(Company Number 12345406)

Registered office: 5 High Street, Sileby, Loughborough, LE12 7RX

Principal trading address: 5 High Street, Sileby, Loughborough, LE12 7RX

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 6 August 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Brendan Doherty, Chair

6 August 2025

Ag FK50979