CREATE & BUILD CONSTRUCTION LTD

(Company Number 11558593)

Registered office: 17 Birdlip Close, Waterlooville, PO8 9PW

Principal trading address: N/A

At a General Meeting of the members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF on 28 August 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 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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 Nabeelah Essa by e-mail at Nabeelah.Essa@btguk.com or by telephone on 01722 435 190.

Steven Paul Snow, Director

28 August 2025

Ag GK60010