DYSON BUILDING & DEVELOPMENT LTD

(Company Number 09461155 )

Registered office: Reedham House, 31 King Street West, Manchester, M3 2PJ

Principal trading address: Reedham House, 31 King Street West, Manchester, M3 2PJ

At a General Meeting of the above-named Company, duly convened and held at Grosvenor House, 22 Grafton Street, Altrincham WA14 1DU on 24 September 2025, at 11.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company.”

For further details contact Antonia Pettener on telephone 0161 927 7788, or by email at antoniap@milnerboardman.co.uk.

Allan Dyson, Director

24 September 2025

Ag GK62595