SEL BUILD LIMITED

(Company Number 11755641)

Trading Name: SEL Build Limited

Registered office: 2 Jeffrey Row, Horn Park Lane, London, SE12 8UX

Principal trading address: 12 Pinnell Road, London, SE9 6AR

Passed: 18 September 2024

At a General Meeting of the members of the above named Company, duly convened and held at 12 Pinnell Road, London, SE9 6AR on 18 September 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 12 Pinnell Road, London, SE9 6AR

Date of Resolution: 18 September 2024

Alisher Abdullaev, Chair