WINDEMER CONTRACTORS LIMITED

(Company Number 07459617)

Registered office: Wooda Farm, Townlake, Tavistock, PL19 8PQ

Principal trading address: Wooda Farm, Townlake, Tavistock, PL19 8PQ

At a General Meeting of the above named Company, duly convened, and held at Wooda Farm, Townlake, Tavistock, PL19 8PQ on 20 March 2026 the following Resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Ann Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

David John Windemer, Chair

20 March 2026

Ag NK123063