ALLIANCE BUILDING COMPANY LIMITED

(Company Number 02694386)

Registered office: Unit 2 Guards Avenue, The Village, Surrey, CR3 5XL

Principal trading address: Unit 2 Guards Avenue, The Village, Surrey, CR3 5XL

At a General Meeting of the members of the above-named company, duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 20 August 2024 at 12.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD 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 01634 975440. Alternatively enquiries can be made to Jamie Mayhew by e-mail at medway@btguk.com or by telephone on 01634 975440.

Simon Grover, Chair

20 August 2024

Ag TJ52236