HAMILTON'S CONTRACTS LIMITED

(Company Number 07663156)

Registered office: 6 Southridge Rise, Crowborough, East Sussex TN6 1LG

Principal trading address: (Former) 6 Southridge Rise, Crowborough, East Sussex TN6 1LG

At a General Meeting of the members of the above-named Company held on 4 September 2025 the following Resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively, enquiries can be made to Habiba Begum who can be contacted either by telephone on 01273 322 960 by e-mail at habiba.begum@btguk.com

Nicholas Hamilton, Chair

4 September 2025

Ag GK60559