WILMOR CONSTRUCTION LIMITED

(Company Number 04121402)

Registered office: November Cottage, Moor lane, Coleorton, Coalville, LE67 8FQ

Principal trading address: November Cottage, Moor lane, Coleorton, Coalville, LE67 8FQ

At a General Meeting of the members of the above named company, duly convened and held via video conference on 12 December 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed Liquidator of the company".

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close Moulton Park Northampton NN3 6AP.

For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk

Date of Resolution: 12 December 2025

Nigel Fermor

Chair of the meeting