Resolutions for Winding-up

Tower HamletsNewportE1 8EU51.512914-0.07017NP19 8JR51.586627-2.964592024-04-152024-04-302025-12-222025-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk502731364951

BART MODERN BUILDING SOLUTIONS LTD

(Company Number 15649917)

Previous Name of Company: Bart Modern Building Solution Ltd (15 Apr 2024 - 30 Apr 2024)

Registered office: 2 Balmoral Road, Newport, Wales, NP19 8JR

Principal trading address: 2 Balmoral Road, Newport, Wales, NP19 8JR

RESOLUTIONS

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 22 December 2025 at 1:00 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 Angela Canning MIPA FABRP 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: Angela Canning (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 22 December 2025

For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Date of Resolution: 22 December 2025

Mr Bartlomiej Zegadlo, Chair of General Meeting

Date: 22 December 2025