Resolutions for Winding-up

WychavonWorcesterWR1 1HB52.197277-2.221691WR9 9AJ52.275371-2.1592612026-04-282026-04-29TSO (The Stationery Office), customer.services@thegazette.co.uk512326465054

ALLEN CONSTRUCTION MANAGEMENT LIMITED

(Company Number 07885122)

Trading Name: Allen Construction Management Limited

Registered office: County House, St Mary`s Street, Worcester WR1 1HB

Principal trading address: County House, St Mary`s Street, Worcester WR1 1HB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 28 April 2026 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 28 April 2026

For further details contact Curtis Roberts on 01905 776771 or at curtisroberts@mb-i.co.uk

Date of Resolution: 28 April 2026

David Allen, Director / Chairman