SOUTHWOOD BUILDING CONTRACTORS LIMITED

(Company Number 06389143 )

Registered office: Suite 2 Unit 4 Silver Business Park, Airfield Way, Christchurch, BH23 3TA

Principal trading address: n/a

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 5 February 2026 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact: Tania Melim-Alves by phone on 020 7831 1234, or by email at tania@antonybatty.com.

James William Stares, Liquidator

9 February 2026

Ag MK111045