AEGIS CONSTRUCTION CONSULTANCY LIMITED

(Company Number 06874604 )

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) 31 The Green Marsh Baldon, Oxford, OX44 9LP

Principal trading address: 31 The Green Marsh Baldon, Oxford, OX44 9LP

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 11 February 2025 at 10.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jack Saunders by email at jack.saunders@butcher-woods.co.uk or by phone on 0121 236 6001.

Andrew John Speight, Director

11 February 2025

Ag ZJ111510