WERNINCK BUILDING SERVICES LTD

(Company Number 07301284)

Registered office: 249 Cranbrook Road, Ilford, IG1 4TG

Principal trading address: 5 Syon Court, 31 The Avenue, London, E11 2EE

At a General Meeting of the Members of the above-named company, duly convened, and held on 18 December 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Christopher Purkiss of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Rachel Beales on 020 7566 4020 or at Rbeales@mks.co.uk

Date of Resolution: 18 December 2025

Rodney Werninck, Director