Resolutions for Winding-up

LewesAshfordBN1 9SB50.864358-0.082804TN24 9AS51.1694940.8841422026-04-282026-05-11TSO (The Stationery Office), customer.services@thegazette.co.uk513144265064

PROMINENT CONSTRUCTION LIMITED

(Company Number 09131405)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB

Principal trading address: 60 Lower Vicarage Road Kennington Ashford Kent TN24 9AS

The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 28 April 2026, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited T/A BABR, be and are hereby appointed Joint Liquidators for the purpose of such winding up"

At the subsequent Meeting of Creditors held on 28 April 2026 at 1.15pm the appointment of Kirren Keegan and Paul Bailey of Bailey Ahmad Limited T/A BABR, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB as Joint Liquidators was confirmed.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Limited T/A BABR, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB .

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Limited T/A BABR, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB .

Date of Appointment: 28 April 2026

For further details contact Bailey Ahmad Limited on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 28 April 2026

Gary Boorman, Chairman