Resolutions for Winding-up

DoncasterCamdenDorsetDN4 5JP53.500306-1.129737SP8 5FS51.077994-2.323483WC2H 9JQ51.514897-0.1236152025-09-032025-09-11TSO (The Stationery Office), customer.services@thegazette.co.uk496124864846

BUILDING SOLUTIONS (EU) LIMITED

(Company Number 09375425)

Registered office: 71-75 Shelton Street, London, England, WC2H 9JQ

Principal trading address: 5 Mill Lake, Bourton, Dorset, SP8 5FS

At a General Meeting of the Members of the above-named company, duly convened, and held on 3 September 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP (Office holder no: 29530) be appointed Liquidator of the company for the purposes of the voluntary winding-up."

Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.

Date of Appointment: 03 September 2025

For further details contact Nexus Corporate Solutions Limited on 01302 430180 or at ph@nexuscorporatesolutions.co.uk

Date of Resolution: 03 September 2025

Sean Francis Dandy, Director