PROMESA PROJECTS LIMITED

(Company Number 07985287)

Registered office: 2 Royce Grove, Leavesden, Watford, WD25 7GD

Principal trading address: 2 Royce Grove, Leavesden, Watford, WD25 7GD

Notice is hereby given that the following resolutions were passed on 29 May 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, 49 Tabernacle Street, London, EC2A 4AA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Tel: 020 7377 4370. Alternative contact: Ellis Brealey.

Anirudhya Bardhan, Director

29 May 2026

Ag RK30432