THE OFFSITE CONSTRUCTION SHOW LIMITED

(Company Number 09684441)

Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Principal trading address: AU Eurogate Business Park, Unit 1, Ashford, Kent, TN24 8XW

At a general meeting of the above-named company, duly convened, and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 12 December 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited be and is hereby appointed Liquidator for the purpose of such winding up."

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 Marli Garratt on 01604 212150 or at marligarratt@pbcbusinessrecovery.co.uk

Resolution Meeting Location: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Date of Resolution: 12 December 2025

Marianne Callaghan, Chair