SPHERE CONSTRUCTIONS LTD

(Company Number 10000884)

Registered office: 5 Theydon Court, Waltham Abbey, Essex, EN9 3HY

Principal trading address: 5 Theydon Court, Waltham Abbey, Essex, EN9 3HY

At a General Meeting of the above-named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 29 April 2026 at 12.30 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE be appointed Liquidator of the Company."

Further details contact: Paul McFarlane, Tel: 01277 230347, Email: paul@antonybatty.com

Jeffrey Mark Brenner, Liquidator

29 April 2026

Ag QK20044