MARK SCOTT CONSTRUCTIONS LIMITED

(Company Number 01180990)

Registered office: Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD in the process of being changed C/O FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU

Principal trading address: 28 Clunbury Court, Ravens Lane, Berkhamsted, Hertfordshire, HP4 2FF

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU on 8 June 2026 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or 01727 811111. Alternative contact: Michael Quinn.

Nicholas Pembroke, Chair

8 June 2026

Ag RK31184