CIARRAI CONSTRUCTION LTD

(Company Number 07613577)

Registered office: 10A Beccles Drive, Barking, IG11 9HX in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 10A Beccles Drive, Barking, IG11 9HX

At a General Meeting of the above-named Company, duly convened at Virtual Meeting (and attended remotely) on 24 February 2026 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Faye Pell.

William Barrett, Chair

24 February 2026

Ag MK113267