MEARL CONSTRUCTION LIMITED

(Company Number 10375136)

Registered office: 1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Principal trading address: 1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham B3 1UP on 22 September 2025 at 9.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jack Saunders on telephone 0121 236 6001, or by email at jack.saunders@butcher-woods.co.uk.

Andrew Paul Knowles, Director

22 September 2025

Ag GK62319