Resolutions for Winding-up

NorwichHaveringIslingtonEC1V 2NX51.527304-0.088894NR2 1AD52.6299741.29588RM13 9RD51.5258930.2132892026-02-252026-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk506608565004

SOCEANU CONSTRUCTION LTD

(Company Number 08407611)

Trading Name: Soceanu Construction Ltd

Registered office: 128 City Road London EC1V 2NX

Principal trading address: 1a Thorn Lane Rainham RM13 9RD

At a General Meeting of the members of the above named Company, duly convened and held at 1a Thorn Lane Rainham RM13 9RD on 25 February 2026, the following resolutions were passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 25 February 2026

For further details contact 01603 552028

Resolution Meeting Location: 1a Thorn Lane Rainham RM13 9RD

Date of Resolution: 25 February 2026

Mrs Niculina Ghiba, Chair