TRENOUTH CONSTRUCTION LIMITED

(Company Number 07518547)

Registered office: Puffins, Trevone, Padstow, Cornwall, PL28 8QX

Principal trading address: Puffins, Trevone, Padstow, Cornwall, PL28 8QX

At a General Meeting of the members of the above named Company, duly convened and held at Puffins, Trevone, Padstow, Cornwall, PL28 8QX on 25 November 2025 at 10.00 am the following Resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Alison Hutchings, Email: ali@kirks.co.uk, Tel: 01752 786800.

Jonathan Trenouth, Chair

25 November 2025

Ag JK83185