BOARDWALK CONSTRUCTION LTD

(Company Number 12432414)

Trading Name: Boardwalk Construction

Registered office: 132 Ryburn View, Halifax HX2 7JF

Principal trading address: 132 Ryburn View, Halifax HX2 7JF

Notice is hereby given that the following resolutions were passed on 30 April 2026 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lauren Fitton (IP No. 30212) and Anthony Milnes (IP No. 23150) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Daniel Szczerkowski.

James Edward Hunt, Director

30 April 2026

Ag QK20140