BUILD1 LIMITED

(Company Number 05206257 )

Registered office: Regency House, 48 Birmingham Road, Bromsgrove, B61 0DD

Principal trading address: Regency House, 48 Birmingham Road, Bromsgrove, B61 0DD

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 3 December 2025 at 9.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jack Saunders by email at jack.saunders@butcher-woods.co.uk or by phone on 0121 236 6001.

Mark Donald, Director

3 December 2025

Ag KK90543