PAUL ROWDEN CONSTRUCTION LTD

(Company Number 14380665)

Registered office: C/o Morgan Accountants Ltd, Duke Court, Bridge Street, Kingsbridge TQ7 1HX

Principal trading address: Sidboro, Blackawton, Totnes, TQ9 7DE

At a general meeting of the above-named company, duly convened and held at 1 Buckland House, 12 William Prance Road, Plymouth, Devon, PL6 5WR on 18 September 2025 at 12.00 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Paul Rowden, Chair

18 September 2025

Ag GK61980