CZA CONSTRUCTIONS LTD

(Company Number 13997218)

Registered office: Unit 10 Swinton Hall Industrial Estate, Pendlebury Road, Swinton, Manchester, M27 4AJ

Principal trading address: Unit 10 Swinton Hall Industrial Estate, Pendlebury Road, Swinton, Manchester, M27 4AJ

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 19 December 2025 at 12:45 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332 ) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 12:45

Date of Resolution: 19 December 2025

Ms Ewa Mglowska

Director / Chair of General Meeting