Resolutions for Winding-up

LutonLU1 3BE51.877144-0.4129042026-03-312026-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk510160465034

C A CONTRACTS LIMITED

(Company Number 06538307)

Registered office: 25 Park Street West, Luton, LU1 3BE

Principal trading address: 25 Park Street West, Luton, LU1 3BE

At a general meeting of the above-named company, duly convened, and held at 10.00am on 31 March 2026, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the meeting 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.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

Date of Appointment: 31 March 2026

For further details contact The Liquidator on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 31 March 2026

Adrian Reeves, Chairman