SMEATON BUILDERS LTD

(Company Number 10961684)

Registered office: 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, IP31 2QR

Principal trading address: 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, IP31 2QR

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 2 March 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: laura.alfs@parkerandrews.co.uk, Tel: 01603 284284.

Martin Smeaton, Chair

2 March 2026

Ag NK120260