CONSTRUCTION MANAGEMENT DF LONDON LTD.

(Company Number 12823969)

Registered office: 37th Floor Canary Wharf, One Canada Square London, E14 5AA in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Unit D1 Great Ropers Business Centre, Great Ropers Lane, Great Warley, Brentwood, CM13 3JW

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 4 July 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com. Tel: 01277 50 33 33 Alternative contact for enquiries on proceedings: Alia Howland.

Darren Fowler, Chair

4 July 2024

Ag SJ41187