SOUTHERN GROUNDWORKS LIMITED

(Company Number 10546282)

Registered office: Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ

Principal trading address: n/a

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 26 January 2026 at 11.30 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.

David Ryves, Chair

26 January 2026

Ag LK102642