HALLWORTH CONSTRUCTION (CHESHIRE) LIMITED

(Company Number 05043813)

Registered office: Moss Wood Farm, Moss Lane, Over Tably, Knutsford, WA16 0PL

Principal trading address: (Formerly) Moss Wood Farm, Moss Lane, Over Tably, Knutsford, WA16 0PL

At a General Meeting of the above named company, duly convened and held at Moss Wood Farm, Moss Lane, Over Tably, Knutsford, WA16 0PL on 10 November 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 are hereby 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.

Craig Peter Hallworth, Chair

10 November 2025

Ag JK81003