KUBRICK CONSTRUCTION LIMITED

(Company Number 07961584)

Registered office: Unit 12 Upper Stoneham Farm, Lewes, BN8 5RH

Principal trading address: Unit 12 Upper Stoneham Farm, Lewes, BN8 5RH

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 11 November 2025, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 and Email: info@herronfisher.co.uk. Alternative contact: Zac Bown.

Colin Mitchell, Chair

11 November 2025

Ag JK81287