KEEP BUILDING (SOUTH) LIMITED

(Company Number 09150575)

Registered office: 131 St. Helens Avenue, Benson, Wallingford, OX10 6RU

Principal trading address: 131 St. Helens Avenue, Benson, Wallingford, OX10 6RU

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 29 December 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Kenny Rogers, Chair

29 December 2025

Ag KK93117