EDGARS CONSTRUCTIONS LIMITED

(Company Number 13525750)

Trading Name: Edgars Constructions Limited

Registered office: Flat 1 Sandringham Court Elm Road Wembley HA9 7DA

Principal trading address: Flat 1 Sandringham Court Elm Road Wembley HA9 7DA

At a General Meeting of the members of the above named Company, duly convened and held at Flat 1 Sandringham Court, Elm Road, Wembley, HA9 7DA on 26 November 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: Flat 1 Sandringham Court, Elm Road, Wembley, HA9 7DA

Date of Resolution: 26 November 2025

Mr Edgars Ziemelis, Chair