PICCADILLY CONSTRUCTION LIMITED

(Company Number 14410821)

Registered office: Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY

Principal trading address: 16 Babmaes Street, London SW1Y 6HD

Notification of written resolutions of the above-named Company, proposed by a director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 21 October 2025; Effective Date: 31 October 2025.

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Samantha Cracknell by email at SC-Team@btguk.com or by telephone.

Kerem Bal, Director

31 October 2025

Ag JK80274