Resolutions for Winding-up

Bournemouth, Christchurch and PooleBH11 8LW50.754907-1.928477BH5 2JQ50.729292-1.8234722025-12-162025-12-19TSO (The Stationery Office), customer.services@thegazette.co.uk502269564935

NABS CONSTRUCTION LTD

(Company Number 07614460)

Registered office: 29 Harcourt Road, Bournemouth, Dorset, England, BH5 2JQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 16 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Duncan Lyle and Andrew Rumsey be appointed as Liquidator for the purposes of such winding up"

Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Date of Appointment: 16 December 2025

For further details contact Jessica Oliver on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 16 December 2025