BNI CONTRACTS LTD

(Company Number 14133670)

Registered office: Unit 3e/F Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SG

Principal trading address: Unit 3e/F Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SG

At a general meeting of the above-named Company, duly convened and held at Unit 3e/F Suffolk House Business Park, Ashwells Road, Pilgrims Hatch, Brentwood, England, CM15 9SG on 28 August 2025 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Alda Cenolli, Tel: 0207 769 6831, Email: team@voscap.co.uk

Benjamin Ayres, Chair

28 August 2025

Ag GK60426