BRUNNING BUILDING LTD

(Company Number 13485392 )

Registered office: 1208 - 1210 London Road, Southend-on-Sea, Leigh-on-Sea, SS9 2UA

Principal trading address: 1208 - 1210 London Road, Southend-on-Sea, Leigh-on-Sea, SS9 2UA

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 12 February 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Adam Herman, Tel: 0116 2166 5884. or by email at Adam.Herman@btguk.com

Tommy Allen Brunning, Chair

12 February 2026

Ag MK111943