Resolutions for Winding-up

City and County of the City of LondonEC3V 9AA51.512908-0.0889932026-03-182026-03-252026-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk509143165027

URBAN DESIGN BUILD LIMITED

(Company Number 06873860)

Registered office: 2nd Floor, 3 Lombard Street, London, EC3V 9AA previously Summit House, 170 Finchley Road, London, EC3V 9AA

Principal trading address: N/A

The members of the above-named company, on 18 March 2026 passed the following written resolutions as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Shaun Walker (IP No. 30330) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 2nd Floor, 3 Lombard Street, London, EC3V 9AA be nominated Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the joint liquidators or the case administrator Harry Smart by email to harry.smart@mercerhole.co.uk or by post to Mercer & Hole, 2nd Floor, 3 Lombard Street, London, EC3V 9AA or by telephone on 0207 236 2601.

Edward Windsor, Director

18 March 2026

Ag NK123398