FOX CONSTRUCTION GROUP (UK) LTD

(Company Number 13369908)

Registered office: Fox House, Brook Street, Lakeside, Redditch, B98 8NG in the process of being changed to C/o FRP Advisory Trading Limited, 2nd Floor, 120 Colmore Row Birmingham, B3 3BD

Principal trading address: Fox House, Brook Street, Lakeside, Redditch, B98 8NG

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD on 15 August 2024 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Benjamin Neil Jones (IP No. 24250) and Rajnesh Mittal (IP No. 15674) both of FRP Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com Alternative contact: Ethan Yates

Cherie Foxall, Chair

15 August 2024

Ag TJ52020