SUSSEX BUILDING CO LIMITED

(Company Number 04548197)

Registered office: The Old Dairy, Mill Farm Hankham Hall Road, Westham, Pevensey, East Sussex BN24 5AG

Principal trading address: Linkline House, 67 Church Road, Hove, BN3 2BD

At a general meeting of the above-named company, duly convened, and held on 8 April 2026, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mark Boast (IP No. 31930) and Mark Siddall (IP No. 028890) both of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey CR0 1JG be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Contact details for Joint Liquidators: Theo Skipper, Tel: 01908 752944 or Email: theo.skipper@opusllp.com

Marcus Morley, Chair

8 April 2026

Ag PK11291