MONTREAUX BUILD LIMITED

(Company Number 10144288)

Registered office: Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Principal trading address: Montreaux House, The Hythe, Staines Upon Thames, TW18 3JQ

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 20 August 2024 at 10.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 6212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.

For further details contact Vedeena Haulkhory on telephone 020 8661 7878, or by email at vedeena.haulkhory@turpinba.co.uk.

David Burke, Director

21 August 2024

Ag TJ52623