ONYX CONSTRUCTION KENT LTD

(Company Number 13774245)

Registered office: 153 Mortimer Street, Herne Bay, Kent, United Kingdom, CT6 5HA

Principal trading address: 153 Mortimer Street, Herne Bay, Kent, United Kingdom, CT6 5HA

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 31 October 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That Adam Jordan and Nickolas Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

For further details contact 01527 558 410 or info@rimesandco.co.uk

Date of Resolution: 31 October 2025

Sam Bennett, Chair