BEAT CONSTRUCTION MB LIMITED

(Company Number 10663687)

Registered office: C/o WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 15 Weatherall Close, Addlestone, Surrey, KT15 1LF

Notice is hereby given that the following resolutions were passed on 23 October 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Douglas John Pinteau (IP No. 19590) of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Richard Andrew Segal (IP No. 2685) of WSM Marks Bloom LLP, Unit 2, Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01483 405160. Alternative contact: Ed Guest.

Michael Lawler, Director

23 October 2025

Ag HK72946