RIS CONSTRUCTION LTD

(Company Number 11555225)

Registered office: Unit 13 Brook Lane Business Centre, Brook Lane North, Brentford, London, TW8 0PP

Principal trading address: Unit 13 Brook Lane Business Centre, Brook Lane North, Brentford, London, TW8 0PP

At a General Meeting of the members of the above named Company, duly convened and held at 164 Berberis House, Highfield Road, Feltham, London, TW13 4GR on 16 August 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Rafal Sikorski, Chair

18 August 2023

Ag FJ52009