FUSION CONTRACTORS LIMITED

(Company Number 12390208)

Registered office: C/O Azets Carnac Place, Cams Hall Estate, Fareham, PO16 8UY and it is in process of being changed to bFRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Directors Residential premises

At a General Meeting of the above named Company, duly convened, and held at C/O Azets Carnac Place, Cams Hall Estate, Fareham, PO16 8UY (and attended remotely) on 31 October 2025at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Ben Hindle.

Martin Mallon, Chair

31 October 2025

Ag JK80289