MP BUILDING SYSTEMS LIMITED

(Company Number 13043765)

Registered office: 7a Radford Crescent, Billericay, Essex, CM12 0DU

Principal trading address: 46 Walman House, Billericay, CM12 9HZ

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 27 June 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS be and hereby are appointed as 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."

Further details contact: Frankie Watts, Tel: 01268 517200 or Email: frankie.watts@birchwoodbond.com.

Mark Pervoe, Director

27 June 2024

Ag TJ50640