ARBER BUILDING CONTRACTS LTD

(Company Number 09640306)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF (previously 30 Hampden Hill, Ware, SG12 7JX)

Principal trading address: 30 Hampden Hill, Ware, SG12 7JX

At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 16 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Yiannis Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Chris Kalogritsas on 020 8370 7250 or at Chris.Kalogritsas@btguk.com

Date of Resolution: 16 September 2025

Dated: 16 September 2025

Mr Douglas Arber, Chair