VIBRY ROSS DESIGN & CONSTRUCTION LIMITED

(Company Number 08896710)

Registered office: Unit 2a Roxwell Trading Park, Argall Avenue, London, E10 7QY

Principal trading address: Unit 2a Roxwell Trading Park, Argall Avenue, London, E10 7QY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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 wound up voluntarily."

"That Neil Henry of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up and that the Liquidator is licensed by the Insolvency Practitioners Association in the United Kingdom."

At virtual meeting of creditors on 18 March 2026, the appointment of Neil Henry as Liquidator was confirmed by the creditors.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Joanne Bate on 0161 929 1905 or at joanne@lineshenry.co.uk

Date of Resolution: 18 March 2026

Anna Vallius, Director