VB CONTRACTORS LIMITED

(Company Number 06056685)

Registered office: 201 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP

Principal trading address: (Formerly) 201 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP

At a General Meeting of the members of the above named company, duly convened and held at 201 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP on 15 October 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Peter Simkin by email at Peter.Simkin@btguk.com or by telephone on 01722 435190.

Vasile Bejerea, Chair

15 October 2025

Ag HK71711