GAWNEN CONSTRUCTION LIMITED

(Company Number 08351486)

Registered office: Maesowen, Rhydowen, Llandysul, Wales, SA44 4PY

Principal trading address: Maesowen, Rhydowen, Llandysul, Wales, SA44 4PY

Notice is hereby given that the following resolutions were passed on 31 March 2026 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Siann Huntley (IP No. 19130) and Nicola Elaine Layland (IP No. 017652) both of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0117 929 4900. Alternative contact: Charlotte Thompson.

Christopher John Owen Rees, Director

2 April 2026

Ag PK10237