EMPIRE CONTRACTORS LTD

(Company Number 11663545)

Registered office: 8 Spur Road, Cosham, Portsmouth, PO6 3EB in the process of being changed to St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Principal trading address: 8 Spur Road, Cosham, Portsmouth, PO6 3EB

At a general meeting of the above named Company, duly convened and held at 8 Spur Road, Cosham, Portsmouth, PO6 3EB on 28 April 2026 at 3.00 pm the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purpose of such winding up that anything required or authorised to be done by the Liquidators be done by both or either of them”.

Contact details for Liquidators, Tel: 01722 333599; Email: cp.southampton@frpadvisory.com. Alternative contact for enquiries on proceedings: Terena Ellis.

Sonny Dobson, Chair

28 April 2026

Ag PK13369