BRAC CONTRACTS LIMITED

(Company Number 05801660)

Registered office: 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

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 28 May 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 Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) 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 purposes of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com

Adam Clark, Chair

28 May 2024

Ag QJ23086