PINECLIFFE CONSTRUCTION LIMITED

(Company Number 05359551)

Registered office: c/o Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Principal trading address: 19 Foxbury Road, St. Leonards, Ringwood, BH24 2SG

Notice is hereby given that the following resolutions were passed on 30 September 2025, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that William Turner (IP No. 9049) and Peter Nicholas Wastell (IP No. 9119) both of Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: James Gibney.

Simon Andrew Thomas, Director

30 September 2025

Ag HK70290