REED DESIGN AND BUILD LIMITED

(Company Number 08652726)

Registered office: 3b Rosemary House, Lanwades Business Park, Kennett, Kentford, Newmarket, CB8 7PN in the process of being changed to Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 3b Rosemary House, Lanwades Business Park, Kennett, Kentford, Newmarket, CB8 7PN at 2.00 pm on 10 November 2025 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Christopher McKay (IP No. 9466) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA 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: 01603 703 173. Alternative contact: Lily-Rose Newitt.

Elizabeth Reed, Chair

10 November 2025

Ag JK82015