Resolutions for Winding-up

HarrowSouth HamsHA1 1BA51.579837-0.334942PL21 9EF50.384693-3.9730212026-04-172026-04-212026-04-22TSO (The Stationery Office), customer.services@thegazette.co.uk511673965048

NEW BUILD AND RENEWABLES HOLDINGS SOUTH WEST LIMITED

(Company Number 14773423)

Registered office: C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: Unit 8 Bowker House, Lee Mill Bridge, Ivybridge, PL21 9EF

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 17 April 2026 at 10.30 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Harshin Soneji, Email: Harshin@neuminsolvency.co.uk.

Anna Louise Parker, Director

17 April 2026

Ag PK12335