VERMONT CONSTRUCTION (INFINITY) LIMITED

(Company Number 10313253)

Registered office: 1 Sefton Street, Liverpool, Merseyside, L8 5TH

Principal trading address: (Former) 1 Sefton Street, Liverpool, Merseyside, L8 5TH

At a General Meeting of the Members of the above-named Company, duly convened and held at 1 Sefton Street, Liverpool, Merseyside, L8 5TH on 4 June 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Berry (IP No. 9605) and Jason Dean Greenhalgh (IP No. 009271) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Warren Seals by email at warren.seals@btguk.com. or by telephone on 0151 227 4010.

Mark Connor, Chair

4 June 2024

Ag RJ31080