CALLEO CONSTRUCTION LIMITED

(Company Number 05054179)

Registered office: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR

Principal trading address: New Barnes, 9 Victoria Gardens, Saffron Walden, Essex, CB11 3AF

Notice is hereby given that the following resolutions were passed on 22 October 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

Further details contact: The Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Sylwia Starzynska-Hughes, Email: sylwia@turpinba.co.uk

Martin Stuart Baker, Director

24 October 2025

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